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openreach.aml
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Pages en français
«Rete unica italiana è passo avanti rispetto al modello britannico Openreach» (Il Sole 24 Ore)
«Rete unica italiana è passo avanti rispetto al modello britannico Openreach» (Il Sole 24 Ore) «Rete unica italiana è passo avanti rispetto al modello britannico Openreach» La posizione di Gerard Pogorel, esperto internazionale di telecomunicazioni, già consulente del governo italiano....
Explicabilité de l'intelligence artificielle pour le blanchiment d'argent (XAI-4-AML)
Explicabilité de l’intelligence artificielle pour le blanchiment d’argent (XAI-4-AML) Explicabilité de l’IA pour le blanchiment d’argent Explicabilité de l’intelligence artificielle pour le blanchiment d’argent est une chaire d’enseignement et de recherche financée par l’Agence nationale de la recherche (ANR) établie pour une durée de 4 ans en partenariat avec PwC...
Pages en anglais
Current anti-money laundering (AML) techniques violate fundamental rights and AI would make things worse
Current anti-money laundering (AML) techniques violate fundamental rights and AI would make things worse Current AML techniques violate fundamental rights and AI would make things worse Artificial intelligence can help banks better report suspicious transactions to authorities. But can AI-based AML systems meet fundamental rights requirements?...
More AI, and less box-ticking, says FATF in AML/CFT report
More AI, and less box-ticking, says FATF in AML/CFT report More AI, and less box-ticking, says FATF in AML/CFT report The FATF‘s new report on digital technologies for anti-money laundering and countering the financing of terrorism (AML/CFT) underlines the many benefits of artificial intelligence (AI) AI, both for financial institutions...
Netherlands Welfare Case Sheds Light on Explainable AI for AML-CFT (Compliance & Enforcement)
Netherlands Welfare Case Sheds Light on Explainable AI for AML-CFT (Compliance & Enforcement) Netherlands Welfare Case Sheds Light on Explainable AI for AML-CFT The District Court of the Hague, Netherlands found that the government’s use of artificial intelligence (AI) to identify welfare fraud violated European human rights because the system...
Explainable AI for anti money laundering (XAI-4-AML) Chair
Explainable AI for anti money laundering (XAI-4-AML) Explainable AI for anti money laundering Explainable Artificial Intelligence for Anti-Money Laundering is a teaching and research chair funded by the French National Research Agency (ANR) established for a 4-year term in partnership with PwC. Its holders are Professors David Bounie, professor-researcher and...
The US Anti-Money Laundering Act 2020 supports the deployment of technological innovation and machine learning
The objective of the AMLA is to increase the effectiveness of the AML system by improving communication, data sharing and data processing between the different entities of the AML network. We focus here on the section of the AMLA entitled « Modernizing the AML/CFT System, » in which we discern...