Eu FLag
This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No101022004

Legal implications of automated suspicious transaction monitoring: enhancing integrity of AI

In this article, TRACE partners Professor Umut Turksen, Professor Vladlena Benson, and Dr Bogdan Adamyk explore the legal aspects of automated suspicious transaction monitoring and the role of AI. Read their article in the Journal of Banking Regulation here.

Authors: Umut Turksen, Vladlena Benson, and Bogdan Adamyk