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Cheap Checks, Costly Decisions: What AI Really Costs in Anti-Money-Laundering Reviews
Banks use AI to prepare anti-money-laundering reviews of their customers. Even when the automated check becomes cheaper, analysts may have to spend more time verifying the evidence and recording who was authorised to take the decision. This article proposes a comparison protocol.openaire +1 more source
Money for Nothing and Checks for Free: Recent Developments in U.S. Subprime Mortgage Markets
IMF Working Papers, 2007John Kiff
exaly
Personal Money Orders and Teller's Checks: Mavericks under the UCC
Columbia Law Review, 1967openaire +1 more source
Keeping Money in the Checking Account: Policies for Protecting Technology Investments
2010openaire +1 more source
Criminal Law. Locus of Crime. Obtaining Money by False Pretenses. Receipt of Check
Columbia Law Review, 1933openaire +1 more source
American Cancer Society Colorectal Health Check Program ←CHEC→
Ca-A Cancer Journal for Clinicians, 1983exaly