The Aml Investigation Revolution

Over the last few years, an alternative approach to AML/CFT has begun to emerge. Matthew Redhead explores how this change in culture has encouraged the emergence of a risk management rather than compliance-led AML/CFT model.

The AML Investigation Revolution

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In this report we discuss:

  • The challenges of and problems with the current, compliance-based AML system
  • How national security and policing is informing new ‘intelligence’ and ‘investigator-led’ models within AML frameworks
  • The benefits of combining social network analytics with curated and internal data 
  • How financial institutions are already using new approaches to improve outcomes and reduce costs
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