DZ/T 0101.12-1994
Active
T/ZFIDA 0007-2023
Active
Group standards
T/ZFIDA 0007-2023 Artificial intelligence financial risk control and compliance application specification
T/ZFIDA 0007-2023 Artificial intelligence financial risk control and compliance application specification
Price:
$ 38.00
Basic Information
Standard Code:
T/ZFIDA 0007-2023
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
-
ICS Name:
-
Publish Date:
1970-01-01
Implement Date:
1970-01-01
Scope
This document stipulates the requirements for the application of artificial intelligence technology in the field of financial risk control and compliance, and the role of artificial intelligence in enabling financial risk control and compliance. This document is applicable to financial institutions, artificial intelligence technology suppliers, third-party security assessment agencies, and other entities that engage in the application of artificial intelligence technology in financial risk control and compliance.
Development Information
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