Breaking New Ground In AML Compliance

Automation Breaking New Ground In Aml Compliance

Covered in this Briefing Note:


This white paper seeks to raise awareness about the financial crime risks involved in trade finance, drawing upon desktop research as well as input from both intelligent data extraction and trade finance specialists, the latter via a Themis survey of industry experts.

By examining how artificial intelligence can be used to combat these risks, the paper attempts to provide a greater understanding of current regulatory approaches to the use of AI in trade finance.

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