Singh et al., 2021 - Google Patents
Can artificial intelligence, RegTech and CharityTech provide effective solutions for anti-money laundering and counter-terror financing initiatives in charitable …Singh et al., 2021
View PDF- Document ID
- 12476968953221650747
- Author
- Singh C
- Lin W
- Publication year
- Publication venue
- Journal of Money Laundering Control
External Links
Snippet
Purpose Artificial intelligence has had a major impact on organisations from Banking through to Law Firms. The rate at which technology has developed in terms of tasks that are complex, technical and time-consuming has been astounding. The purpose of this paper is …
Classifications
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- G06Q10/00—Administration; Management
- G06Q10/06—Resources, workflows, human or project management, e.g. organising, planning, scheduling or allocating time, human or machine resources; Enterprise planning; Organisational models
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- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
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