监管科技在反洗钱领域的应用(英文版)[22页]
FinancialStabilityInstituteFSIInsightsonpolicyimplementationNo18Suptechapplicationsforanti-moneylaunderingbyRodrigoCoelho,MarcoDeSimoniandJermyPrenioAugust2019JELclassification:C45,G21,G38,O32Keywords:anti-moneylaundering,suptech,innovation,dataanalyticsFSIInsightsarewrittenbymembersoftheFinancialSt...
2024-01-25
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