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Across 1. Four core functions of NIST are GOVERN, MAP, MEASURE and ...... 7. Artificial Intelligence .... - .... Forum - AI regulations set up by FCA and PRA in UK (two words) 9. Which act was introduced in United States in 2019? 12. AAA is created to increase ............ 14. What is the shortcut of legal regulations that focus on data privacy and protection of personal data in UE? 17. What kind of influence on risk assessment will be reduced by using AI in AML processes in the future? 18. AI techniques are used to automate back-office ........... 19. Which element is still necessary to monitor the AI system? 20. What is the data-related issue associated with using AI in AML processes?

Down 1. What is the ........ of AI? - reduce compliance cost, increase processing efficiency 2. What is the first stage of money laundering? 3. AI is a set of statistical techniques that lets computers: see ............. make deductions, and predict scenarios based on patterns learned from large amounts of data. 4. Provide the name of the country where Algorithmic Accountability Act was implemented 5. Name a bank that has managed to reduce the number of false positives by 95% using artificial intelligence. 6. AI can successfully improve analyzing huge volume of data related to for example: Risk-based ......... 8. GDPR focuses on data privacy and .......... of personal data. 10. What was set up by the Financial Conduct Authority? 11. The EU's AI Act enshrined the principles of privacy, transparency and ........ 13. A method of storing and hosting data on external servers that can be accessed via the Internet. 15. Proactively Managing Risks is a ....... of AI. 16. Give the name the set of rules for the development and use of AI in EU (two words)