CIR

Current

Use of Artificial Intelligence for Monitoring of Suspicious Activities

Issue Date:

09 Sep 2024

20241122-3-EN.pdf (184.2 KB)

Topic:

AML & CFT - AML/CFT Controls

Group: All Authorized Institutions

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• Annex

  Current

  09 Sep 2024

  Annex - Use of Technologies to improve the Effectiveness and Operational Efficiency of Monitoring for MLTF

• CIR

  Current

  17 Apr 2024

  Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence
• CIR

  Current

  25 Sep 2023

  Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’
• CIR

  Current

  21 Jan 2021

  Report on “AML/CFT Regtech: Case Studies and Insights”
• CIR

  Current

  01 Nov 2019

  High-level Principles on Artificial Intelligence

Directly related Document

• Annex

  Current

  09 Sep 2024

  Annex - Use of Technologies to improve the Effectiveness and Operational Efficiency of Monitoring for MLTF

Cross referenced Document

• CIR

  Current

  17 Apr 2024

  Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence
• CIR

  Current

  25 Sep 2023

  Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’
• CIR

  Current

  21 Jan 2021

  Report on “AML/CFT Regtech: Case Studies and Insights”
• CIR

  Current

  01 Nov 2019

  High-level Principles on Artificial Intelligence

Version History

Superseded Document

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