US EditionHow synthetic data and diverse teams can transform AML compliance with AI
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Simplifying Compliance: The Role of AI and RegTech - FinTech Scotland
The Financial Regulation Innovation Lab (FRIL) is dedicated to simplifying compliance through emerging technologies, with Artificial Intelligence (AI) representing the latest evolution in regulatory technology (RegTech). Building on previous research and industry engagement—including workshops, blogs, webinars, and a micro-credential course—this White Paper presents key considerations for the conceptualisation, design, and implementation of AI-d…
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