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| dc.contributor.advisor | Minto, Andrea | it_IT |
| dc.contributor.author | Sartori, Olga <2000> | it_IT |
| dc.date.accessioned | 2024-06-16 | it_IT |
| dc.date.accessioned | 2024-11-13T09:47:02Z | |
| dc.date.issued | 2024-07-10 | it_IT |
| dc.identifier.uri | http://hdl.handle.net/10579/27366 | |
| dc.description.abstract | Artificial intelligence (AI) is playing an increasingly important role in the field of anti-money laundering (AML) compliance. With a significant growth in the complexity and volume of financial transactions, banks and other financial institutions are facing mounting challenges in preventing money laundering and related illicit activities. | it_IT |
| dc.language.iso | en | it_IT |
| dc.publisher | Università Ca' Foscari Venezia | it_IT |
| dc.rights | © Olga Sartori, 2024 | it_IT |
| dc.title | Artificial Intelligence and Anti-Money Laundering Compliance | it_IT |
| dc.title.alternative | Artificial Intelligence and Anti-Money Laundering Compliance | it_IT |
| dc.type | Master's Degree Thesis | it_IT |
| dc.degree.name | Economics, finance and sustainability | it_IT |
| dc.degree.level | Laurea magistrale | it_IT |
| dc.degree.grantor | Dipartimento di Economia | it_IT |
| dc.description.academicyear | sessione_estiva_2023-2024_appello_08-07-24 | it_IT |
| dc.rights.accessrights | closedAccess | it_IT |
| dc.thesis.matricno | 882239 | it_IT |
| dc.subject.miur | IUS/05 DIRITTO DELL'ECONOMIA | it_IT |
| dc.description.note | it_IT | |
| dc.degree.discipline | it_IT | |
| dc.contributor.co-advisor | it_IT | |
| dc.date.embargoend | 10000-01-01 | |
| dc.provenance.upload | Olga Sartori (882239@stud.unive.it), 2024-06-16 | it_IT |
| dc.provenance.plagiarycheck | Andrea Minto (andrea.minto@unive.it), 2024-07-08 | it_IT |
