{"product_id":"fighting-financial-crime-with-ai-marcos-tinedo-9798268842371","title":"Fighting Financial Crime with AI: Blessing or Burden?","description":"\u003cp\u003e\u003cb\u003eFighting Financial Crime with AI: Blessing or Burden?\u003c\/b\u003e\u003cbr\u003e\u003ci\u003eBy Marcos Tinedo\u003c\/i\u003e\u003c\/p\u003e\u003cp\u003eArtificial Intelligence is revolutionizing the fight against money laundering, fraud, and financial crime - but at what cost?\u003c\/p\u003e\u003cp\u003eIn this groundbreaking book, compliance expert \u003cb\u003eMarcos Tinedo\u003c\/b\u003e 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.\u003c\/p\u003e\u003cp\u003eFrom automated KYC to predictive transaction monitoring and graph-based fraud detection, \u003ci\u003eFighting Financial Crime with AI\u003c\/i\u003e examines both the \u003cb\u003eopportunities\u003c\/b\u003e and the \u003cb\u003eethical dilemmas\u003c\/b\u003e behind the technology reshaping global finance.\u003c\/p\u003e\u003cbr\u003e\u003cb\u003eInside This Book, You'll Discover: \u003c\/b\u003e\u003cul\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eThe Rise of AI in Compliance: \u003c\/b\u003e How machine learning and automation are redefining AML, KYC, and fraud detection.\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eEthics and Accountability: \u003c\/b\u003e The moral and legal questions surrounding bias, fairness, and algorithmic transparency.\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eCase Studies and Real-World Lessons: \u003c\/b\u003e Insights from global banks, fintech innovators, and RegTech leaders.\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eResponsible AI Frameworks: \u003c\/b\u003e How to design, audit, and govern AI systems that regulators - and customers - can trust.\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eRegulatory Landscape: \u003c\/b\u003e A breakdown of emerging AI laws and compliance expectations across the U.S., EU, UK, APAC, and Latin America.\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eThe Future of Compliance Offices: \u003c\/b\u003e How technology is reshaping the role of compliance professionals into data-driven, ethical AI stewards.\u003c\/p\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\u003cbr\u003e\u003cb\u003eWho Should Read This Book\u003c\/b\u003e\u003cul\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eCompliance and Risk Professionals\u003c\/b\u003e seeking to understand and manage AI-driven systems.\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eFintech Founders and Executives\u003c\/b\u003e building digital banking and RegTech platforms.\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eRegulators and Policymakers\u003c\/b\u003e shaping the governance of ethical AI in finance.\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eAcademics and Students\u003c\/b\u003e exploring AI ethics, law, and financial regulation.\u003c\/p\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cp\u003e\u003cb\u003eAI Practitioners\u003c\/b\u003e interested in responsible innovation within regulated industries.\u003c\/p\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\u003cbr\u003e\u003cb\u003eWhy This Book Matters\u003c\/b\u003e\u003cp\u003eAs 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?\u003cbr\u003e\u003ci\u003eFighting Financial Crime with AI: Blessing or Burden?\u003c\/i\u003e offers a roadmap to ensure technology serves justice, fairness, and trust in the financial system.\u003c\/p\u003e\u003cp\u003e\u003ci\u003e\"Technology may enhance compliance, but ethics must define it.\"\u003c\/i\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Marcos Tinedo\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9798268842371\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Independently Published\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 10\/07\/2025\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 204\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.62lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.43d","brand":"Marcos Tinedo","offers":[{"title":"Paperback","offer_id":48447104352511,"sku":"9798268842371","price":9.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_5d0d8e3f-9aa5-4673-a50b-9d5549a8e86e.jpg?v=1777228849","url":"https:\/\/www.whiterainbookhouse.com\/products\/fighting-financial-crime-with-ai-marcos-tinedo-9798268842371","provider":"WR Book House","version":"1.0","type":"link"}