Legal implications of automated suspicious transaction monitoring: enhancing integrity of AI
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DOI: 10.1057/s41261-024-00233-2
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More about this item
Keywords
Artificial intelligence; Machine learning; Trust; Explainability; Transparency; Suspicious transactions; Anti-money laundering; Banking;All these keywords.
JEL classification:
- G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
- G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
- K23 - Law and Economics - - Regulation and Business Law - - - Regulated Industries and Administrative Law
- O31 - Economic Development, Innovation, Technological Change, and Growth - - Innovation; Research and Development; Technological Change; Intellectual Property Rights - - - Innovation and Invention: Processes and Incentives
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