It is suggested that responsibility for monitoring transactions be given to banks that can use special internal monitoring systems and artificial intelligence to detect suspicious transactions. This application is already used abroad.

Khamzaev emphasized that such norms should be included not only in the internal documents of banks, but also at the legislative level. The parliamentarian believes this approach will help prevent fraud and protect citizens from losing money.

Source: Ferra

Previous articleChinese suite with giant panorama and Alcantara armchairs. Overview of Voyah cars
Next articleLithographic equipment imports in China surge amid sanctionsScience and technology12:18 | 27 August 2023
I am a professional journalist and content creator with extensive experience writing for news websites. I currently work as an author at Gadget Onus, where I specialize in covering hot news topics. My written pieces have been published on some of the biggest media outlets around the world, including The Guardian and BBC News.


Please enter your comment!
Please enter your name here