UK’s Financial Conduct Authority (FCA) and Turing Institute Introduce Synthetic Dataset to Fight Money Laundering
The UK’s Financial Conduct Authority (FCA) has joined forces with research and technology partners at the Turing Institute and Plenitude Consulting to create a synthetic dataset designed to enhance the fight against money laundering. This initiative tackles a long-standing obstacle in financial crime prevention: the… Read More
Read more in: Fintech, Artificial Intelligence, Global, Politics, Legal & Regulation | Tagged fca, financial conduct authority, uk, united kingdom