Dr. iur. Dr. sc. math. ETH Markus Winkler CFA

Bibliography

Beiträge

Credit Scoring, AML Software & Risk Profiling: Automatisierte Entscheidungen im Rahmen von Finanzdienstleistungen

Techniques of automated decision making, including profiling are, no doubt, also of interest to financial service providers. This essay describes three such applications (credit scoring, transaction monitoring for AML purposes, risk profiling for investors) and discusses their possible compliance with the requirements under the EU’s General Data Protection Regulation, as well as the proposed new…
Dr. iur. Dr. sc. math. ETH Markus Winkler CFA
SZW-RSDA 1/2020 | S. 62
Weiterlesen →→
↑