The application of artificial intelligence in financial compliance management

R Al-Shabandar, G Lightbody, F Browne, J Liu… - Proceedings of the …, 2019 - dl.acm.org
The global financial crisis of 2008 has led to the increased scrutiny of governance and
conduct of financial services firms. A key component of monitoring conduct within this area is …

The Application of Artificial Intelligence in Financial Compliance Management

R Al-Shabandar, G Lightbody, F Browne… - 2019 International …, 2019 - pure.ulster.ac.uk
The global financial crisis of 2008 has led to the increased scrutiny of governance and
conduct of financial services firms. A key component of monitoring conduct within this area is …