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“dr john mathews”

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  • The Silverlocks Compass

    A Boardroom Guide to AI, AML & Financial Crime Risk

    by Dr John Mathews ...
    About The bookThe Silverlocks Compass is a practical guide to AML governance in the age of AI, designed for directors, audit and risk committees, compliance leaders, and financial-crime professionals.Drawing on the Indian regulatory environment, including the PMLA and FIU-IND framework, the book explores how AI, financial crime, risk management, technology, and corporate governance are reshaping ... Read more

    $8.10 USD or Free with Kobo Plus