Using artificial intelligence to counter money laundering and terrorist financing
The study aimed to understand the impact of artificial intelligence on the effectiveness of measures to prevent money laundering and terrorist financing in the financial sector. Research problems focused on identifying areas where AI can effectively improve preventive actions and on understanding t...
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| Hlavní autoři: | , , , , |
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| Médium: | Artigo |
| Jazyk: | Inglês |
| Vydáno: |
University of Applied Sciences in Bielsko-Biała
2024-03-01
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| Edice: | Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej |
| Témata: | |
| On-line přístup: | https://www.asej.eu/index.php/asej/article/view/779 |
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