Legal implications of automated suspicious transaction monitoring : enhancing integrity of AI
Umut Turksen, Vladlena Benson, Bogdan Adamyk
| Year of publication: |
2024
|
|---|---|
| Authors: | Türkşen, Umut ; Benson, Vladlena ; Adamyk, Bogdan |
| Published in: |
Journal of banking regulation. - London : Henry Stewart Publ., ISSN 1750-2071, ZDB-ID 2197589-9. - Vol. 25.2024, 4, p. 359-377
|
| Subject: | Anti-money laundering | Artificial intelligence | Artificial Intelligence | Banking | Explainability | Machine learning | Suspicious transactions | Transparency | Trust | Künstliche Intelligenz | Geldwäsche | Money laundering | Vertrauen | Confidence |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.1057/s41261-024-00233-2 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10015192413