Can Artificial Intelligence, RegTech and CharityTech provide Effective Solutions for Anti-money Laundering and Counter-terror Financing Initiatives in Charitable …
Prieš 22 dieną (-ų) – … Abstract, Purpose: Artificial intelligence has had a major impact on
organisations from Banking through to Law Firms … Design/methodology/approach: The subject
is approached through the analysis of data, literature and, domestic and international regulation …