The report also details the lack of AI adoption by Asian financial institutions (FIs) despite clear benefits and cost advantages in effective financial crime prevention and detection.
AI-based transaction monitoring, sanctions screening, and fraud prevention deliver proven benefits as adoption gains traction.
Denne historien er fra October 30, 2024-utgaven av The Business Guardian.
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Denne historien er fra October 30, 2024-utgaven av The Business Guardian.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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Gavaskar On Fans' High Expectations From Virat: 'Even If He's Scoring 70s Or 80s'
Former Indian cricketer Sunil Gavaskar talked about the high standards star batter Virat Kohli has set due to his consistency which makes his scores of 60s and 70s look underwhelming to his fans.
Noida police nabs key accused in multi-crore land scam
In a major breakthrough, Noida Police have arrested Javed alias Javid, a key figure in a multi-crore land fraud case, from Durga Chowk, Surajpur, on November 27, 2024.
Delhi polls: BJP shortlists three probables for each seat
The BJP has stepped up its candidate selection process for the upcoming Delhi Assembly polls, with an average of three probables shortlisted for each of the 70 constituencies, senior party leaders said on Wednesday.
Kejriwal accuses BJP of failing to maintain Delhi's law and order
AAP supremo Arvind Kejriwal on Wednesday accused the BJP-led Centre of \"failing\" to maintain Delhi's law and order and alleged that he was prevented from meeting the victim of a two-month-old shooting incident in Nangloi Jat.
CM Atishi approves transfer of 23 DANICS officers
Delhi Chief Minister Atishi has approved the transfer of 23 DANICS cadre officers recommended by the National Capital Civil Services Authority, an official statement said on Wednesday.
BJP confident of Ayushman Bharat rollout
Despite former Health Minister Manish Sisodia's announcement in the Assembly, the Delhi Government has not implemented the scheme over the past five years.
HC criticises govt's health infrastructure, renotifies Ayushman Bharat PIL
The Delhi High Court on Tuesday renotified for tomorrow the hearing on a PIL filed by all seven BJP MPs, seeking directions to implement the Ayushman Bharat Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) in the National Capital Territory of Delhi.
Students, parents hold protest near Parliament
A group of students and their parents held a protest near Parliament, urging political leaders to address the problem of Delhi's deteriorating air quality.
AIIMS experts advise Delhiites to take care of Vit D levels
Experts at AIIMS-Delhi have advised people to maintain vitamin D levels in their body in view of high air pollution in the city that is blocking out most of sunlight, a potent source of the nutrient.
AIR QUALITY 'VERY POOR' FOR 4TH DAY
Season's coldest night was on Nov 21 when temperature settled at 10.2 degrees Celsius
