Искусственный интеллект в банках

Литература

  1. Urazova, S.A. (2023). Artificial Intelligence in Banking Systems: Trends and Possible Consequences of Implementation. In: Makarenko, E.N., Vovchenko, N.G., Tishchenko, E.N. (eds) Technological Trends in the AI Economy. Smart Innovation, Systems and Technologies, vol 625. Springer, Singapore. https://doi.org/10.1007/978-981-19-7411-3_37
  2. AI leaders in financial services. Common traits of frontrunners in the artificial intelligence race. Research from the Deloitte Center for Financial Services. URL: https://www2.deloitte.com/global/en/insights/industry/financial-services/artificial-intelligence-ai-financial-services-frontrunners.html
  3. Biallas M., O’Neill F. Artificial Intelligence Innovation in Financial Services / EM Compas.  Emergin markets. Note 85. Jun 2020. URL: https://www.ifc.org/wps/wcm/connect/448601b9-e2bc-4569-8d48-6527c29165e8/EMCompass-Note-85-AI-Innovation-in-Financial-Services.pdf?MOD=AJPERES&CVID=nfuDUlG
  4. Dadteev K., Shchukin B., Nemeshaev S., Using artificial intelligence technologies to predict cash flow, Procedia Computer Science, Volume 169, 2020, Pages 264-268, ISSN 1877-0509, https://doi.org/10.1016/j.procs.2020.02.163.
  5. Dupont L., Fliche O., Yang S. Governance of Artificial Intelligence in Finance. Discussion document. June 2020. Fintech-Innovation Hub, ACPR. Banque de France. URL: https://acpr.banque-france.fr/sites/default/files/medias/documents/20200612_ai_governance_finance.pdf
  6. Ethics guidelines for trustworthy AI. URL: https://digital-strategy.ec.europa.eu/en/library/ethics-guidelines-trustworthy-ai
  7. Forty-two countries adopt new OECD Principles on Artificial Intelligence. / Официальный сайт Organisation for Economic Co-operation and Development (OECD). URL: https://www.oecd.org/going-digital/forty-two-countries-adopt-new-oecd-principles-on-artificial-intelligence.htm
  8. General principles for the use of Artificial Intelligence in the financial sector. /  De Nederlandsche Bank. 2019. URL: https://www.dnb.nl/media/voffsric/general-principles-for-the-use-of-artificial-intelligence-in-the-financial-sector.pdf
  9. Holmstrom J., From AI to digital transformation: The AI readiness framework, Business Horizons, 2021, ISSN 0007-6813, https://doi.org/10.1016/j.bushor.2021.03.006.
  10. Königstorfer F., Thalmann S., Applications of Artificial Intelligence in commercial banks – A research agenda for behavioral finance, Journal of Behavioral and Experimental Finance, Volume 27, 2020, 100352, ISSN 2214-6350, https://doi.org/10.1016/j.jbef.2020.100352.
  11. Managing Machines: the governance of artificial intelligence. Speech given by James Proudman, Executive Director of UK Deposit Takers Supervision FCA Conference on Governance in Banking 4 June 2019. Bank of England. URL: https://www.bankofengland.co.uk/-/media/boe/files/speech/2019/managing-machines-the-governance-of-artificial-intelligence-speech-by-james-proudman.pdf?la=en&hash=8052013DC3D6849F91045212445955245003AD7D
  12. Mobilizing Technology for Development: An Assessment of World Bank Group Preparedness Public Disclosure Authorized Public Disclosure Authorized. / International Bank for Reconstruction and Development / The World Bank. Washington. April 7, 2021. URL: https://openknowledge.worldbank.org/handle/10986/35478    
  13. Principles to Promote Fairness, Ethics, Accountability and Transparency (FEAT) in the Use of Artificial Intelligence and Data Analytics in Singapore’s Financial Sector. URL: https://www.mas.gov.sg/~/media/MAS/News%20and%20Publications/Monographs%20and%20Information%20Papers/FEAT%20Principles%20Final.pdf
  14. Proposal for a regulation of the European parliament and of the Council laying down harmonised rules on artificial intelligence (artificial intelligence act) and amending certain union legislative acts. COM/2021/206 final. URL: https://ec.europa.eu/transparency/documents-register/detail?ref=COM(2021)206&lang=en
  15. The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions: Market developments and financial stability implications. Financial Stability Board. 9 October 2020. / Официальный сайт Financial Stability Board. URL: https://www.fsb.org/wp-content/uploads/P091020.pdf
  16. Vesnic-Alujevic L., Nascimento S., Pólvora A., Societal and ethical impacts of artificial intelligence: Critical notes on European policy frameworks, Telecommunications Policy, Volume 44, Issue 6, 2020, 101961, ISSN 0308-5961, https://doi.org/10.1016/j.telpol.2020.101961.
  17. Wall L.D., Some financial regulatory implications of artificial intelligence, Journal of Economics and Business, Volume 100, 2018, Pages 55-63, ISSN 0148-6195, https://doi.org/10.1016/j.jeconbus.2018.05.003.
  18. WIPO (2019). WIPO Technology Trends 2019: Artificial Intelligence. Geneva: World Intellectual Property Organization. URL: https://www.wipo.int/edocs/pubdocs/en/wipo_pub_1055.pdf 
  19. Zhang D., Mishra S., Brynjolfsson E., Etchemendy J., Ganguli D., Grosz B., Lyons T., Manyika J., Niebles J. C., Sellitto M., Shoham Y., Clark J., and Perrault R., “The AI Index 2021 Annual Report,” AI Index Steering Committee, Human-Centered AI Institute, Stanford University, Stanford, CA, March 2021. URL: https://aiindex.stanford.edu/wp-content/uploads/2021/03/2021-AI-Index-Report_Master.pdf      

  20. Уразова, С. А. Цифровая трансформация банковских систем как основа перехода к новому периоду их эволюции / С. А. Уразова // Финансовые исследования. – 2021. – № 2(71). – С. 55-65.

  21. Artificial intelligence in central banking. URL:  https://www.bis.org/publ/bisbull84.htm

  22. https://raec.ru/upload/files/runet-economy-22-23.pdf 

  23. https://raec.ru/activity/analytics/9884/