科大与金管局合办工作坊 探讨代理式AI在打击洗钱及恐怖分子融资活动应用

阿斯达克财经
Jun 24

科大商学院与金管局在科大校园合办工作坊,探讨人工智能在打击清洗黑钱及恐怖分子资金筹集(AML/CFT)方面的应用。活动吸引逾200名参加者出席,包括持牌银行代表、业界专业人士,以及科大教职员和学生。工作坊聚焦金融机构如何将人工智能的应用,由提升效率拓展至预测性及预防性风险侦测。活动设有专题讨论及多场分享,讲者来自中银香港(02388.HK) 、德银、瑞银及蚂蚁银行。专题讨论围绕三大主题,包括从规则...

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