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AI
Artificial Intelligence and RegTech in the Field of Anti-Money Laundering and Counter-Terrorist Financing: Opportunities, Risks, and the Role of Humans
In recent years, an increasing number of companies and organizations, including financial institutions, have been implementing artificial intelligence (AI) solutions, particularly in the field of anti-money laundering and counter-terrorist financing (AML/CTF). RegTech (regulatory technology) solutions support financial institutions in complying with regulatory requirements, while rapid advances in AI create opportunities to implement these processes more efficiently and eff
Austėja Dimaitytė
Feb 175 min read
Tech Legal: What It Is and Why It Matters for Modern Businesses
Modern businesses are inseparable from technology - it optimizes processes, automates operations, and drives innovation. However,...
Austėja Dimaitytė
Jan 31, 20252 min read
What's new in Artificial Intelligence Regulation? European AI Act and Global impact
The long-standing legal and regulatory void in Europe and the world regarding the use and application of Artificial Intelligence (AI) has...
Austėja Dimaitytė
Mar 26, 20242 min read
The New European Artificial Intelligence Act: What do we need to know?
After a long debate, on 8 December 2023, the European Parliament and the Council reached a political agreement on the draft European...
Austėja Dimaitytė
Jan 11, 20244 min read
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