AI, Law and Ethics in Countering Financial Crime
Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrates legal clarity, ethical guidance, and operational strategies on AI governance. Leveraging the EU's AI Act, nationa...
Adam Abukari, Athina Sachoulidou, Dimitrios Kafteranis et al.
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