Artificial Intelligence Applications in Banking and Financial Services

Anti Money Laundering and Compliance

Inbunden, Engelska, 2023

Av Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah

1 319 kr

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It also discusses the regulators approach to curb financial crimes and how syndication among financial institutions can create a robust ecosystem for monitoring and managing financial crimes. It opens with an introduction to financial crimes for a financial institution, the context of financial crimes, and its various participants.

Produktinformation

  • Utgivningsdatum2023-07-21
  • Mått155 x 235 x 15 mm
  • Vikt407 g
  • FormatInbunden
  • SpråkEngelska
  • SerieFuture of Business and Finance
  • Antal sidor140
  • FörlagSpringer Verlag, Singapore
  • ISBN9789819925704