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AUTOMATING FINANCIAL REGULATORY COMPLIANCE WITH AI: A REVIEW AND APPLICATION SCENARIOS
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References

  • 2020Banking on AI: mandating a proactive approach to AI regulation in the financial sector175 cited
  • 2020Access to Finance for Artificial Intelligence Regulation in the Financial Services Industry137 cited
  • 2019Mobile marketing technology adoption in service SMEs: a multi-perspective framework101 cited
  • 2020Transforming Paradigms: A Global AI in Financial Services Survey71 cited
  • 2022DARQ technologies in the financial sector: artificial intelligence applications in personalized banking51 cited
  • 2021The impact of machine learning on UK financial services51 cited
  • 2020FINANCE AND ARTIFICIAL INTELLIGENCE: THE FIFTH INDUSTRIAL REVOLUTION AND ITS IMPACT ON THE FINANCIAL SECTOR50 cited
  • 2019Convergence and digital fusion lead to competitive differentiation50 cited
  • 2020Towards Self-Regulating AI: Challenges and Opportunities of AI Model Governance in Financial Services47 cited
  • 2023The Impact of Artificial Intelligence on the Financial Services Industry46 cited
  • 2023The AI Revolution: Opportunities and Challenges for the Finance Sector41 cited
  • 2022Adoption of artificial intelligence in financial services: a policy framework40 cited
  • 2023FINANCIAL TECHNOLOGY EVOLUTION IN AFRICA: A COMPREHENSIVE REVIEW OF LEGAL FRAMEWORKS AND IMPLICATIONS FOR AI-DRIVEN FINANCIAL SERVICES39 cited
  • 2023Artificial intelligence and deep learning: considerations for financial institutions for compliance with the regulatory burden in the United Kingdom

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  • 2023A systematic review of customer Sharia compliance behaviour in Islamic banks: determinants and behavioural intention32 cited
  • 2002A Preliminary Inquiry into the Responsibility of Corporations and Their Directors and Officers for Corporate Climate: The Psychology of Enron's Demise29 cited
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