ARTICLE
|
doi:10.20944/preprints202305.1626.v1
Subject:
Business, Economics And Management,
Finance
Keywords:
FAFT; AML/CFT; Money laundering; FinTech; RegTech; Banking Regulation
Online: 23 May 2023 (08:35:49 CEST)
REVIEW
|
doi:10.20944/preprints202404.1872.v1
Subject:
Business, Economics And Management,
Finance
Keywords:
FinTech; risk management; artificial intelligence; machine learning; big data; blockchain; Regtech; quantum computing
Online: 29 April 2024 (10:34:27 CEST)