July 2024
Intermediate to advanced
384 pages
10h 37m
English
book
Artificial Intelligence for Risk Mitigation in the Financial Industry
by Ambrish Kumar Mishra, Shweta Anand, Narayan C. Debnath, Purvi Pokhariyal, Archana Patel
Content preview from Artificial Intelligence for Risk Mitigation in the Financial Industry
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13Exploring the Role of ChatGPT in the Law Enforcement and Banking Sectors
Shubham Pandey*, Archana Patel and Purvi Pokhariyal
National Forensic Sciences University, Gandhinagar, Gujarat, India
Abstract
This chapter explores the role of ChatGPT, a powerful artificial intelligence (AI) tool, in the law enforcement and banking sectors. ChatGPT has the potential to revolutionize these industries by offering a wide range of applications and benefits. In law enforcement, ChatGPT can assist in investigative analysis, risk assessment, virtual training, and crime prevention. In the banking sector, it can provide customer support, aid in fraud detection, assist with risk assessment and compliance, and offer personalized financial advice. However, the implementation of ChatGPT also raises concerns related to privacy, security, and the need for human oversight. Therefore, it is crucial to address these concerns and establish regulatory frameworks to govern the use of advanced technologies effectively. This chapter aims to provide legal and technical recommendations to regulate ChatGPT’s usage and mitigate associated risks.
Keywords: Law enforcement, banking, artificial intelligence, ChatGPT
13.1 Introduction
Emerging technology is having a significant impact on many aspects of human activity. These technologies have impacted many sectors like communication and broadcasting where technology like social media, instant messaging, and video conferencing has revolutionized the way people ...
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