Leveraging Artificial Intelligence in Citizenship by Investment Programmes

Event details

Biography

Dr. Jeiel Joseph is an interdisciplinary scholar specializing in financial crime regulation, artificial intelligence policy, and ethics. His acclaimed doctoral dissertation explored the intersection of technology and law in addressing financial malfeasance in citizenship by investment programs. Pursuing his PhD at Coventry University, Dr. Joseph worked under the guidance of leading experts, focusing on financial crime, AI, and legal frameworks. His research reflects a deep commitment to solving complex societal challenges through rigorous academic inquiry.

Abstract

This contribution makes a case for the integration of AI into Citizenship by Investment (CBI) programs in the Organisation of Eastern Caribbean States (OECS) and proposes a framework leveraging AI technologies such as machine learning (ML) and Distribution Ledger Technology (DLT) to maintain a minimum due diligence standard in alignment with best practice standards of international organisations such as the Financial Action Task Force (FATF) and Organisation for Economic and Cooperation and Development (OECD).

The research highlights the importance of an appropriate regulatory environment in deploying AI responsibly promoting algorithmic transparency, efficiency, and accountability.

Back to events