The Law of Reliance – AI’s role in modern AML/CFT compliance

Unpublished conference/Abstract (Scientific congresses, symposiums and conference proceedings)

BRUZZESE, Grazia

2025 • LPEA’s AML team meeting

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https://hdl.handle.net/10993/66275

The Law of Reliance AIs role in modern AMLCFT compliance.pptx

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Keywords :

AML; CFT; AI

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 :

The Law of Reliance – AI’s role in modern AML/CFT compliance

Publication date :

24 June 2025

Event name :

LPEA’s AML team meeting

Event date :

24 June 2025

Available on ORBilu :

since 08 November 2025

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