Charanjit Singh

Charanjit Singh

University of Westminster - London / United Kingdom
Law / Law and Legal Studies
AD Scientific Index ID: 5117682
person_outline Charanjit Singh's MOST POPULAR ARTICLES
1-) Can Artificial Intelligence, RegTech and CharityTech provide Effective Solutions for Anti-money Laundering and Counter-terror Financing Initiatives in Charitable Fundraising.C SinghJournal of Money Laundering Control, 2020452020
2-) Unlocking evidenceC SinghRoutledge, 201618*2016
3-) Artificial intelligence and deep learning: considerations for financial institutions for compliance with the regulatory burden in the United KingdomC SinghJournal of Financial Crime 31 (2), 259-266, 2024122024
4-) Can machine learning, as a RegTech compliance tool, lighten the regulatory burden for charitable organisations in the United Kingdom?C Singh, L Zhao, W Lin, Z YeJournal of financial crime 29 (1), 45-61, 2021122021
5-) Q&A Evidence 2009-2010C Singh, CS LandaRoutledge-Cavendish, 200982009