Publication: The Use of Artificial Intelligence in Auditing Money Laundering Operations
Date
Journal Title
Journal ISSN
Volume Title
Publisher
ASEM
Abstract
Description
LAPIȚKAIA, Liudmila, LEAHOVCENCO, Alexandru. The Use of Artificial Intelligence in Auditing Money Laundering Operations. In: Conferința internațională științifică de contabilitate, ISCA 2020 = International scientific conference on accounting, ISCA 2020 [online]: Culegere de articole științifice, 9 Edition, April 2-3, 2020. Chişinău: ASEM, 2020, pp. 148-151. ISBN 978-9975-75-989-2.
In the modern economy, focused on digital technologies, when many transactions are performed in electronic form, there is an urgent need to analyze transactions for money laundering operations. In this regard, when auditing money laundering operations, the auditor should check huge amounts of data for a short period of time, assess risks, and analyze the possibility of a client’s enterprise in the future. In this regard, artificial intelligence applications can provide significant assistance. This article discusses the applications of artificial intelligence in auditing money laundering transactions. JEL: М42; CZU: 657.6:[343.359:004.8].
In the modern economy, focused on digital technologies, when many transactions are performed in electronic form, there is an urgent need to analyze transactions for money laundering operations. In this regard, when auditing money laundering operations, the auditor should check huge amounts of data for a short period of time, assess risks, and analyze the possibility of a client’s enterprise in the future. In this regard, artificial intelligence applications can provide significant assistance. This article discusses the applications of artificial intelligence in auditing money laundering transactions. JEL: М42; CZU: 657.6:[343.359:004.8].
Keywords
audit, money laundering operations, money laundering operations, artificial intelligence