Anjani KumarInfosys Limited - Pune
05 September 2017 | 9586 views | 0 | Recommends 3
As per the United Nations Office on Drugs and Crime (UNODC) estimate, each year, across the globe, the value of money that is laundered equate to 2 - 5% of the global GDP. In absolute term, this amounts to USD 800 billion – USD 2 trillion. Unsurprisingly then, governments and policy makers across the globe have been concerned with the rampant mena...
TagsArtificial IntelligenceRisk & regulationGroupBanking Architecture