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Praxikon

Map of the AI Act

Money laundering detection by an accounting firm under its own legal duty

The map shows what hangs off this object: who carries the duty, what it calls for, what it is evidenced by and what it rests on. Click an object and it becomes the new centre.

On a small screen the map reads as a path rather than as a network.

example

Money laundering detection by an accounting firm under its own legal duty

An accounting firm deploys an AI system that detects money laundering, in order to comply with its own obligations under EU anti-money laundering legislation.

relates to

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