金融庁·· 2 hours agoAI score29
Japan’s Financial Services Agency publishes Basel Committee on Banking Supervision AML/CFT supervisory newsletter
国際関係,バーゼル銀行監督委員会による「AML/CFTに関する監督ニューズレター」について公表しました。
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Japan’s Financial Services Agency publishes an AML/CFT supervisory newsletter issued by the Basel Committee on Banking Supervision. It summarizes the committee’s survey on authorities’ collection of risk assessment data and assessment methods, as well as the results of a workshop on the role of AI and machine learning in transaction monitoring. The newsletter was published on 10月19日.
Source:金融庁 · fsa.go.jp