The Invisible War : How AI Fights Financial Crime

Description

About The Book :

This book is a research-informed professional work focused on fraud, risk management, cryptocurrency-related criminal misuse, public loss data, regulatory materials, and research findings. It provides evidence-based insights for education, research, risk-management design, and informed discussion, while clearly distinguishing verified data from modeled or unpublished findings.k is a research-informed professional work focused on fraud, risk management, cryptocurrency-related criminal misuse, public loss data, regulatory materials, and research findings. It provides evidence-based insights for education, research, risk-management design, and informed discussion, while clearly distinguishing verified data from modeled or unpublished findings.