Booz Allen Hamilton: Unlocking Automation In AML Investigations

Booz Allen’s Financial Crime Solutions team has produced this paper to explore the value and the inherent limitations of automation within antimoney laundering. This paper also includes a practical approach to automating aspects of AML investigations.

Rapid expansion of head-count

In lieu of regulatory violations and heightened compliance requirements, AML programs have increased staffing levels to unprecedented levels.

Examining the viability of automation

Due to the nature of AML

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