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Charanjit Singh · Study
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Charanjit Singh
3 works
· latest 2025
· 1 institutions
cluster: provisional
ORCID 0000-0002-9702-4759
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Citations
52
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Most cited in this library
Artificial intelligence and deep learning: considerations for financial institutions for compliance with the regulatory burden in the United Kingdom
2023 · 36 citations
Is generative AI (artificial intelligence) the next advent in the evolution of finance and navigating financial crime and regulation?
2025 · 11 citations
Controlling insider dealing through criminal enforcement in China
2020 · 5 citations
Works
3 shown
Is generative AI (artificial intelligence) the next advent in the evolution of finance and navigating financial crime and regulation?
Journal of Financial Crime
·
2025
·
1 author
11
citations
Artificial intelligence and deep learning: considerations for financial institutions for compliance with the regulatory burden in the United Kingdom
Journal of Financial Crime
·
2023
·
1 author
·
Open access
36
citations
Controlling insider dealing through criminal enforcement in China
Journal of Financial Crime
·
2020
·
3 authors
5
citations