Library search

Safeguarding privacy and fairness: the role of AI in fraud detection and AML within the recent EU legal framework developments

Artificial Intelligence Banking & Finance

Artificial Intelligence (AI) is playing an increasingly pivotal role in fraud detection and anti-money laundering (AML) efforts, offering enhanced capabilities to identify and prevent illicit activities. This paper explores the...Read more

Enik Pogace

Head of Employee Relations Division, Bank of Albania, Albania

The EU Regulation on Digital Operational Resilience for the Financial Sector: Applicability & Compliance Guidance for ICT Service Providers

Compliance

The European Union (‘EU’) Regulation on Digital Operational Resilience for the Financial Sector EU 2022/2554 (‘DORA’), the new cybersecurity framework for the entire financial sector of EU along with...Read more