Fighting Financial Crime with AI: Blessing or Burden? (Paperback) (ISBN-13: 9798268842371)

Fighting Financial Crime with AI: Blessing or Burden?
By Marcos Tinedo

Artificial Intelligence is revolutionizing the fight against money laundering, fraud, and financial crime - but at what cost?

In this groundbreaking book, compliance expert Marcos Tinedo explores the delicate balance between innovation and regulation in the age of algorithmic decision-making. Drawing from real-world case studies, expert insights, and global regulatory trends, this book dives deep into how AI is transforming compliance functions across banking, fintech, and the broader financial services ecosystem.

From automated KYC to predictive transaction monitoring and graph-based fraud detection, Fighting Financial Crime with AI examines both the opportunities and the ethical dilemmas behind the technology reshaping global finance.

• The Rise of AI in Compliance: How machine learning and automation are redefining AML, KYC, and fraud detection.

• Ethics and Accountability: The moral and legal questions surrounding bias, fairness, and algorithmic transparency.

• Case Studies and Real-World Lessons: Insights from global banks, fintech innovators, and RegTech leaders.

• Responsible AI Frameworks: How to design, audit, and govern AI systems that regulators - and customers - can trust.

• Regulatory Landscape: A breakdown of emerging AI laws and compliance expectations across the U.S., EU, UK, APAC, and Latin America.

• The Future of Compliance Offices: How technology is reshaping the role of compliance professionals into data-driven, ethical AI stewards.

• Compliance and Risk Professionals seeking to understand and manage AI-driven systems.

• Fintech Founders and Executives building digital banking and RegTech platforms.

• Regulators and Policymakers shaping the governance of ethical AI in finance.

• Academics and Students exploring AI ethics, law, and financial regulation.

• AI Practitioners interested in responsible innovation within regulated industries.

As financial institutions rush to automate compliance, the world stands at a crossroads: will AI become the ultimate weapon against financial crime - or an amplifier of bias, opacity, and exclusion?
Fighting Financial Crime with AI: Blessing or Burden? offers a roadmap to ensure technology serves justice, fairness, and trust in the financial system.

"Technology may enhance compliance, but ethics must define it."