Artificial Intelligence Applications in Banking and Financial Services

Anti Money Laundering and Compliance

Häftad, Engelska, 2024

Av Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah

999 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

  • Utgivningsdatum2024-08-07
  • Mått155 x 235 x 9 mm
  • Vikt248 g
  • FormatHäftad
  • SpråkEngelska
  • SerieFuture of Business and Finance
  • Antal sidor140
  • FörlagSpringer Verlag, Singapore
  • ISBN9789819925735