Whitepaper | Trusted AI in AML: a blueprint for success
It won’t come as news: money laundering is harder to detect than ever, and the stakes have never been higher.
Criminals are using advanced technology, including AI-driven techniques, and complex global networks to hide illicit activity. Regulators are responding with stricter expectations and closer oversight. Financial institutions have to maintain effective transaction monitoring without driving up cost or complexity.
This 60+ page guide delivers a clear, practical overview of today’s AML challenges, market developments, and how AI can be applied effectively in modern AML programmes.
It won’t come as news: money laundering is harder to detect than ever, and the stakes have never been higher.
Criminals are using advanced technology, including AI-driven techniques, and complex global networks to hide illicit activity. Regulators are responding with stricter expectations and closer oversight. Financial institutions have to maintain effective transaction monitoring without driving up cost or complexity.
This 60+ page guide delivers a clear, practical overview of today’s AML challenges, market developments, and how AI can be applied effectively in modern AML programmes.
What’s inside
✓ The most urgent AML challenges facing institutions like yours
✓ Key regulatory shifts and market developments affecting transaction monitoring
✓ How AI can boost compliance and operational efficiency
✓ Practical steps for building resilient, robust AML frameworks
✓ Real-world examples, expert quotes and statistics to illustrate key insights
Who it’s for
This guide is essential for professionals responsible for keeping institutions compliant and resilient, including:
✓ Compliance officers looking to strengthen AML programmes and meet regulatory expectations
✓ Risk managers needing actionable insights into emerging threats and operational pressures
✓ Business and strategy leaders assessing the role of AI and technology in AML
✓ Technology and data teams evaluating how AI can support smarter transaction monitoring
It combines regulatory insight, market trends and proven technology approaches: everything you need to make informed decisions in a complex AML environment.
Access new AML insights and stay ahead of the curve.
Download hereAccess new AML insights and stay ahead of the curve.
