Standardisation of AML/CFT Regulatory Frameworks using Natural Language Processing
(2024)
Presentation / Conference Contribution
Ngwu, C., Jaroucheh, Z., & Pitropakis, N. (2024, November). Standardisation of AML/CFT Regulatory Frameworks using Natural Language Processing. Presented at 2024 6th International Conference on Blockchain Computing and Applications (BCCA), Dubai, United Arab Emirates
With the G-20 prioritising the development of a solution that will address the challenges of cross-border payment, a lot of focus and research has been exploring ways of using a decentralised ledger technology (DLT) solution to address this challenge... Read More about Standardisation of AML/CFT Regulatory Frameworks using Natural Language Processing.