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Inga Gagnidze

Artificial Intelligence in Anti Money Laundering Processes in Swiss Banks

Artificial Intelligence in Anti Money Laundering Processes in Swiss Banks

07.06.2023 / With the accelerated digitalization due to COVID-19, sophisticated money laundering practices as well as Switzerland’s global position as a global financial center, Swiss Banks need a tool to be efficient and effective in complying to the regulators and moreover, in doing whatever is right for wide society – combating  the
Inga Gagnidze / 2 min
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