AI is Entering Regulated Territory: Understanding the Supervisors' Perspective for Model Justifiability in Financial Crime Detection-Reference-Cited by-同舟云学术

AI is Entering Regulated Territory: Understanding the Supervisors' Perspective for Model Justifiability in Financial Crime Detection

Published:2024-05-11 Issue: Volume:5 Page:1-21
ISSN:
Container-title:Proceedings of the CHI Conference on Human Factors in Computing Systems
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Author:

Bertrand Astrid¹^ORCID,Eagan James R.¹^ORCID,Maxwell Winston²^ORCID,Brand Joshua²^ORCID

Affiliation:

1. LTCI, Télécom Paris, Institut Polytechnique de Paris, France

2. i3, CNRS, Télécom Paris, Institut Polytechnique de Paris, France

Funder

Agence Nationale de la Recherche

Publisher

ACM

Link

https://dl.acm.org/doi/pdf/10.1145/3613904.3642326

Reference106 articles.

1. The Application of Artificial Intelligence in Financial Compliance Management

2. Autorité de Contrôle Prudentiel et de Résolution. 2023. Annual Repport of the ACPR 2022. Technical Report. ACPR, Bank of France. https://acpr.banque-france.fr/sites/default/files/medias/documents/20230524_rapport_annuel_colb_2022.pdf

3. Valérie Beaudouin Isabelle Bloch David Bounie Stéphan Clémençon Florence d’Alché Buc James Eagan Winston Maxwell Pavlo Mozharovskyi and Jayneel Parekh. 2020. Flexible and Context-Specific AI Explainability: A Multidisciplinary Approach. http://arxiv.org/abs/2003.07703 arXiv:2003.07703 [cs].

4. Luigi Bellomarini, Eleonora Laurenza, and Emanuel Sallinger. 2020. Rule-based Anti-Money Laundering in Financial Intelligence Units: Experience and Vision. In Proceedings of the 14th International Rule Challenge, 4th Doctoral Consortium, and 6th Industry Track @ RuleML+RR 2020. CEUR Workshop Proceedings, Oslo, Norway, 12.

5. How to plan and perform a qualitative study using content analysis