Compliance and Artificial Intelligence (AI) are now at the center of banking regulation and banking activity. The way these two realities combine raises a variety of questions, challenging both corporate law and banking law. We try to identify and analyze some of those questions.
CITATION STYLE
Maia, P. (2021). “Intelligent Compliance.” In Artificial Intelligence in the Economic Sector: prevent and account (pp. 3–50). Instituto Jurídico da Faculdade de Direito da Universidade de Coimbra. https://doi.org/10.47907/livro2021_4c2
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