SHEGAL, Prof. Ankit. The Role of AI in Enhancing Regulatory Compliance for Financial Institutions. International Journal of Finance, Risk Management, and Financial Technologies, [S. l.], v. 5, n. 5, 2021. Disponível em: https://ijaisd.com/index.php/FRMFT/article/view/61. Acesso em: 14 mar. 2025.