i-law

Money Laundering Bulletin

Inside the Black Box: Artificial Intelligence applied

Advances in computing promise big gains for AML compliance but are not always well understood. James Siswick, Dave Bradshaw, Johnny Zhang, and James Robertson of Navigant explain, through working examples, how AI and machine learning are already making a meaningful difference.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.