Beyond False Positives: Risk-Based AML in the Age of AI
Compliance is broken. False positives overwhelm teams, innovation outpaces controls, and firms are still punished for frameworks that look good on paper but fail in practice.
Beyond False Positives is a definitive guide for leaders who refuse to choose between growth and compliance.
If you’re curious, it’s available here:
https://amzn.eu/d/63ZNq4b
AML in FinTech Podcast
“New financial crime in the UK and the emphasis on regulatory oversight means that financial institutions cannot lose focus on the critical responsibility to detect, investigate, and report suspicious activity […]
The next UK pandemic: financial fraud and firms increase in use of artificial intelligence to detect it
Finance firms are stepping up their investments in artificial intelligence (AI) and machine learning (ML) as part of their anti-money laundering (AML) investments. Covid-19 and the disruption it brought to the global economy has triggered a sudden increase in financial crime, with money laundering a threat to society. The UN estimates that up to $2tn is […]