2024反思-洞察-预见：人工智能在金融犯罪合规中的应用常见问题解答指南英文版

01What is artificial intelligence?Artificia intdlligence (A0 refers toany computersys tem ormachineasdentifc doman is not inherently new.The foundational concep ts ofThere are many formsof Al.often grouped by capabillities andcapable of mimidkding humanintelligence.In othe words it is theAlbegan appearing in sclen tific lterature inthe 1940sand the actualfunctionalities.'ability of acomputer system to emulate human-lke cognitive blitiesterm 'ArtifdalInteligence'wascoined in 1955 by Stan ford Professorsuch z leaming andproblemsoling.Emeritus John McCarthry.Bementsof Alsuch x machine leamingAl CapabilitiesAl Functlonalities(referring to the ability of agorithms andstatistical modet to leamAlthough Alh been eceing significant atentionrecently becauseand adapt without being expllicitly programmed havebeen deployedNarrow AlReactive MachneAlof relatively new technologies lke large language modeks(UMslAlasfor decades across avariety of usecases and industries.GeneralAlLmted Memory AlSuper AlTheory of Mind AlArtfidalSuperSef-Aware AlIntelligenceWE AREHEREArtificbl GeneralToday all Al is Narrow:General and Super Al remain theoreticalIntelligenceRefer to the Append i for definitions of these capbilitles andCurrenteamples of some of the respec tive functionallities.BrexcthroughsArtificla NarrowIn telligenceourcsIDa ima感TERMINOLOGYAP啊CATIONRISKSBERO RE YOU STARTEXAMPLESLESSONS&INSIGHTSHOW PROTIVITIAP PENDICESCAVHELP