The Road to integration : the state of AI and machine learning adoption in anti-money laundering compliance
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|---|---|---|---|
| LDR | 00000cam a22000004b 4500 | ||
| 001 | MAP20250006928 | ||
| 003 | MAP | ||
| 005 | 20250507092906.0 | ||
| 008 | 230306s2025 nld|||| ||| ||eng d | ||
| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a922.134 | ||
| 245 | 1 | 4 | $aThe Road to integration$b: the state of AI and machine learning adoption in anti-money laundering compliance |
| 260 | $aAmsterdam [etc.]$bKPMG$aCary, North Carolina [etc.]$bSAS Institute Inc.$c2025 | ||
| 300 | $a43 p. | ||
| 520 | $aThe report examines the progress of financial institutions in adopting artificial intelligence (AI) and machine learning (ML) technologies for combating money laundering | ||
| 650 | 4 | $0MAPA20080611200$aInteligencia artificial | |
| 650 | 4 | $0MAPA20080601324$aEntidades financieras | |
| 650 | 4 | $0MAPA20080600068$aBlanqueo de capitales | |
| 650 | 4 | $0MAPA20170005476$aMachine learning | |
| 650 | 4 | $0MAPA20140006335$aCompliance | |
| 650 | 4 | $0MAPA20080607036$aLucha contra el fraude | |
| 650 | 4 | $0MAPA20080586546$aNuevas tecnologías | |
| 710 | 2 | $0MAPA20080442491$aKPMG International | |
| 710 | 2 | $0MAPA20160008104$aSAS Institute Inc. | |
| 856 | $uhttps://www.sas.com/content/dam/sasdam/documents/20250124/global-aml-research-the-road-to-integration-114143.pdf |