The digitisation of financial services and the adoption of new digital technologies have increased the risk exposure of financial institutions. The cyber security risk associated with bank credit card fraud is one of the most prominent forms of cyber crime in the financial and banking sector. For this reason, the prevention of this criminal phenomenon continues to be a major priority for regulators and supervisors in the financial and banking ...

Crime prevention, criminal justice, and law enforcement are areas where artificial intelligence has the potential to complement or even greatly improve traditional techniques. The potential for artificial intelligence for law enforcement, legal professionals, the judiciary and even the criminal justice system to enhance human capabilities is enormous. Many judicial authorities have begun to use artificial intelligence applications to improve ...

We speak of Artificial Intelligence with reference to the ability of a machine to reproduce typically human intellectual functions. In this particular field, enormous progress has been made in recent years, leading to the creation of more and more human-like-machine. This circumstances is not without legal consequences: how to behave in the event that an action of a machine equipped with Artificial Intelligence leads to the occurrence of a cri...