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4 Papers found for "Financial Industry (4)"

Harnessing Artificial Intelligence for combating money laundering and fraud in the U.S. financial industry: A comprehensive analysis

Elizabeth Kuukua Amoako, Ola Ajay, Tobias Kwame Adukpo, Victor Boateng

Finance & accounting research journal | 2025

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Exploring the role of Machine Learning and Deep Learning in Anti-Money Laundering (AML) strategies within U.S. Financial Industry: A systematic review of implementation, effectiveness, and challenges

Elizabeth Kuukua Amoako, Nicholas Mensah, Ola Ajay, Tobias Kwame Adukpo, Victor Boateng

Finance & accounting research journal | 2025

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Exploring the Role of Corporate Social Responsibility in Mutual Funds Risk Management: An Empirical Analysis of Pakistani Mutual Funds Industry

Mudeer Ahmed Khattak, Sanaullah Tariq

Pakistan Social Sciences Review (PSSR) | 2024

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An expert system of risk assessment on internal audit of Sharia financial industry in Indonesia

Dwi Asih Haryanti, Rakhma Oktavina, Retno Maharesi

ARPN Journal of Engineering and Applied Sciences | 2014

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