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Harnessing Artificial Intelligence in Anti-Money Laundering Compliance  


Author:  Joseph E. Silvia.; Stefanie Wayco.


Source: Volume 58, Number 16, September 15 2025 , pp.229-233(5)




Review of Securities & Commodities Regulation

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Abstract: 

As money laundering has been and continues to be pervasive in the financial system, the sophistication of bad actors has only increased with the use of artificial intelligence to perpetrate fraud and other illicit activities. This article discusses the opportunities and challenges in integrating artificial intelligence in financial services firm’s anti-money laundering compliance programs.

Keywords: Advanced Analytics; Scalability and Adaptability; Real Time Transaction Monitoring; Data Security

Affiliations:  1: Duane Morris LLP; 2: Duane Morris LLP.

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