iso20022

4 ms·

1. 1.▲
   Ask HN: How do you use AI at your regulated, restrictive company?

   1 points by iso20022 5mo ago|1 comments
2. 2.▲
   by iso20022 4y ago

   In the UK at least, section 333A of the Proceeds of Crime Act 2002? (Disclaimer: not a lawyer) See https://www.lawsociety.org.uk/topics/anti-money-laundering/t...