Eiropas Savienības Mākslīgā intelekta (MI) akts pārveido finanšu un vadības grāmatvedības funkciju darbību visā Eiropā un ārpus tās. MI kļūst par neatņemamu grāmatvedības, audita un finanšu pakalpojumu sastāvdaļu un ievieš stingru sistēmu, lai nodrošinātu drošu un atbildīgu MI izmantošanu. Tas tieši ietekmē to, kā uzņēmumi pārvalda finanšu datus, riskus un atbilstību. Lai uzzinātu vairāk par šīm tendencēm, lasiet mūsu jaunāko ieskatu, ko sagatavojis "Baker Tilly Baltics" partneris Reinis Ceplis.

AML is a set of laws and regulations designed to detect and prevent financial crimes such as money laundering and terrorist financing. While traditionally associated with banks, as a part of the Bank Secrecy Act (BSA), these regulations are no longer limited to just traditional financial institutions. Financial technology companies (fintechs), as key players in today’s digital economy, are also under increasing scrutiny when it comes to AML compliance. 

Fintech companies consistently push boundaries and disrupt traditional financial services models. However, despite their innovative approaches, they still must meet the requirements of a highly regulated industry and navigate an ever-evolving compliance landscape. Read more in the article by our partners from Baker Tilly International network.