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A Regulatory Governance Framework for AI-Driven Financial Fraud Detection in U.S. Banking: Integrating OCC, SR 11-7, CFPB, and FinCEN Compliance Requirements for Model Development, Validation, and Monitoring Lifecycles

Fuente: arXiv

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Dettagli Bibliografici
Autore principale:	Uddin, Mohammad Nasir
Natura:	Preprint
Pubblicazione:	2026
Soggetti:	Machine Learning Artificial Intelligence Computers and Society
Accesso online:	Acceder al recurso
Tags:	Aggiungi Tag Nessun Tag, puoi essere il primo ad aggiungerne!!

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