The Role of Artificial Intelligence in the Regulation of Financial Liabilities in International Law
Year: 2025
Type: article
Abstract: The regulation of financial liabilities in international law presents significant challenges due to the complexity and interconnectedness of global financial transactions. In this context, the emergence of artificial intelligence (AI) offers transformative potential to enhance regulatory mechanisms and mitigate financial risks. The article explores the role of AI in regulating financial liabilities across borders, highlighting its impact on risk identification, compliance, etc. By leveraging advanced algorithms and data analytics capabilities, AI systems enable real-time monitoring of financial transactions, enhance due diligence processes, and facilitate proactive risk management. However, the deployment of AI in financial regulation raises ethical considerations regarding data privacy, algorithmic bias, and accountability. International collaboration and standardization efforts are crucial for fostering regulatory convergence and ensuring a level playing field in the global financial landscape. By embracing AI responsibly, stakeholders can pave the way for a more resilient and equitable international financial system.
Source: Studia Iuridica Lublinensia
Author: Ilham Huseynov
Institution: ADA University
Language: English
Subfield: Law
Field: Social Sciences
Domain: Social Sciences
Open Access status: diamond
OpenAlex ID: W4415728089
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