
RBI Governor Sees AI As Key Software To Fight Cash Laundering | Know-how Information
Mumbai: The Reserve Financial institution Governor Sanjay Malhotra on Wednesday stated that contemplating the evolving panorama of cash laundering, regulators might want to constantly increase synthetic intelligence (AI) and Machine Studying (ML) threat evaluation framework to make acceptable system enhancements. Addressing the Monetary Motion Activity Power (FATF) Personal Sector Collaborative Discussion board 2025 occasion right…