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Silent Eight: Does the use of AI to combat financial crime satisfy FinCrime regulations?

Does the use of AI to combat financial crime satisfy FinCrime regulations?

Silent Eight: Does the use of AI to combat financial crime satisfy FinCrime regulations?
  • Collaborative Research Report
  • Author
    Phil Mackenzie
  • Number of figures and tables
  • Collaborative Research Report
  • Ref

This, the third article in a collaborative series by Chartis Research and Silent Eight, examines how firms using AI to tackle FinCrime are implementing governance frameworks, ensuring transparency and maintaining human oversight.

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