AI, Law and Ethics in Countering Financial Crime
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AI, Law and Ethics in Countering Financial Crime
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AI, Law and Ethics in Countering Financial Crime
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AI, Law and Ethics in Countering Financial Crime
Overall Rating: 2.4 / 5 (average from multiple review sources, as of 8 Jun 2026)
Based on a total of 46,634 customer reviews from independent review platforms.
Sources & Transparency:
The values are derived from publicly available retailer ratings from platforms such as Feefo, http://Reviews.io , Trustpilot, and others, and are aggregated monthly.
All brand names and logos are the property of their respective owners.
Notice:
pricehunter.co.uk cannot guarantee that published shop ratings originate from consumers who have actually made a purchase from the reviewed retailer.
Based on a total of 46,634 customer reviews from independent review platforms.
Sources & Transparency:
The values are derived from publicly available retailer ratings from platforms such as Feefo, http://Reviews.io , Trustpilot, and others, and are aggregated monthly.
All brand names and logos are the property of their respective owners.
Notice:
pricehunter.co.uk cannot guarantee that published shop ratings originate from consumers who have actually made a purchase from the reviewed retailer.
This title will be released on November 30, 2026. Pre-order now. Express Delivery available with Amazon Prime.
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Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly?In answer to that question, this book provides a comprehensive roadmap that integrates legal clarity, ethical guidance, and operational strategies on AI governance.Leveraging the EU's AI Act, national legal instruments and comparative insights, the book examines the challenges of AI governance and offers practical tools for bias mitigation, explainability, accountability, and risk management.The book's use of real-world case studies and contributions from academics and practitioners - including experts with law enforcement experience - enables scholars, students, and professionals in disciplines such as law, criminology, finance, and policing to bridge theory and practice.This makes it an indispensable resource for research, teaching, and professional training.Whether you are shaping policy, implementing compliance frameworks, or exploring AI's role in fighting financi
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