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Are AI-based Anti-Money Laundering (AML) Systems Compatible with European Fundamental Rights?

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https://hal.archives-ouvertes.fr/hal-02924522
Contributor : Winston Maxwell <>
Submitted on : Friday, August 28, 2020 - 10:32:32 AM
Last modification on : Thursday, September 24, 2020 - 4:00:40 PM

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  • HAL Id : hal-02924522, version 1

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Winston Maxwell, Astrid Bertrand, Xavier Vamparys. Are AI-based Anti-Money Laundering (AML) Systems Compatible with European Fundamental Rights?. ICML 2020 Law and Machine Learning Workshop, Jul 2020, Vienne, Austria. ⟨hal-02924522⟩

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