Abstract
Artificial Intelligence (AI) on cybersecurity is designed to control financial transactions and agreements worldwide. It is an innovative regulatory tool architecturally networked to combat cyber threats and attacks in various degrees of war and crime perpetration from various banking industries and its corresponding government authority functions with implementing arms for execution of monitoring, reporting, and compliance. Regulatory Technology (RegTech) is an AI tool used by treasury departments and institutions, both local and private, for tracking malicious threats possible for money laundering and terrorism financing concealed in various settlements around the world. However, cybersecurity decisions need conformity in regulations and proceedings that it aims to engineer code development involving attacks under Regulatory Technology usage for administrative functions in favor of the financial intelligence authorities for combating and resolving issues on cyberwar. Therefore, political adjudication is a developing means of resolving gaps and optimizing judicial process principles within the policy function of financial intelligence. Hence, international laws and its accompanied policies must be globally harmonized in terms of federal and transnational tracking of financial flows of assets.
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