Risk Management: Enhancing Due Diligence with generative Artificial Intelligence www.macfarlanes.com/what-we-think/102eli5/enhancing-due-diligence-with-generative-ai-qa-with-commercial-and-lawtech-102jmny#page=1 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) January 17, 2025 webmaster Artificial Intelligence, Money Laundring, Risk Management Anti Money Laundering, Artificial Intelligence, Risk Management Romania: New Reporting Obligations on Entities supervised by the Financial Supervisory Authority UK: HMRC updates ISA Regulations to recognise fractional Interests and make certain other Changes
