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Keywords: Artificial intelligence
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Journal Articles
Artificial intelligence and deep learning: considerations for financial institutions for compliance with the regulatory burden in the United Kingdom
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (2): 259–266.
Published: 14 April 2023
...Charanjit Singh Purpose Artificial intelligence (AI), machine learning (ML) and deep learning (DL) are having a major impact on banking (FinTech), health (HealthTech), law (RegTech) and other sectors such as charitable fundraising (CharityTech). The pace of technological innovation and the ability...
Journal Articles
Metaverse: welcome to the new fraud marketplace
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (1): 188–200.
Published: 21 July 2022
... Publishing Limited 2022 Emerald Publishing Limited Licensed re-use rights only Artificial intelligence Virtual reality Augmented reality Social connection Metaverse Cybercriminality NFT Cryptocurrency Blockchain technology Web 3.0 Augmented reality Digital commerce Digital assets...
Journal Articles
Artificial intelligence: accelerator or panacea for financial crime?
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (2): 634–646.
Published: 01 April 2019
...Peter Yeoh Purpose This purpose of this viewpoint is to address the intended good and unintended bad impacts of artificial intelligence (AI) applications in financial crime. Design/methodology/approach The paper relied primarily on secondary data resources, business cases and relevant laws...
