AI for AML/CFT Compliance

Unpublished conference/Abstract (Scientific congresses, symposiums and conference proceedings)

BRUZZESE, Grazia

2025 • LPEA AI Lab on Exploring AI in investment funds and regulatory implications

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https://hdl.handle.net/10993/66274

G. BRUZZESE - AI for AML.pptx

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Keywords :

AML; CFT; AI; Investment funds

Disciplines :

Economic & commercial law
Criminal law & procedure

Author, co-author :

BRUZZESE, Grazia ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

External co-authors :

Language :

English

Title :

AI for AML/CFT Compliance

Publication date :

26 February 2025

Event name :

LPEA AI Lab on Exploring AI in investment funds and regulatory implications

Event date :

26 February 2025

Available on ORBilu :

since 08 November 2025

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