Can machine learning, as a RegTech compliance tool, lighten the regulatory burden for charitable organisations in the United Kingdom?
Singh, C., Zhao, L., Lin, W., Ye, Z.
C Singh, L Zhao, W Lin, Z Ye - Journal of Financial Crime, 2022 - emerald.com
18 citations2022DOI: 10.1108/jfc-06-2021-0131/full/html
Abstract
The presented study investigates the role of Artificial Intelligence(AI)/Machine Learning(ML) in Regulatory Compliance software systems by conducting a case study in the maritime industry. There is a need to obtain a clear understanding of Machine Learning approaches for automating regulatory compliance.