The Goldilocks Approach to Anti-Money Laundering: Getting there with Artificial Intelligence
Author:   Dr John Mathews
Publisher:   Notion Press
ISBN:  

9798902070917


Pages:   348
Publication Date:   23 December 2025
Format:   Paperback
Availability:   Available To Order   Availability explained
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The Goldilocks Approach to Anti-Money Laundering: Getting there with Artificial Intelligence


Overview

Every year, almost $2 trillion in illicit money flows through the global financial systems. And, less than 1% of it gets caught. The Goldilocks Approach To Anti-Money Laundering (AML) reveals new dimensions for AML. From India's dramatic transformation as an economy, exploding digital transactions, to AI-enabled threats and turning the mundane compliance theatre into genuine practice effectiveness, the book has it all. An essential reading for anyone who wants to understand the genesis of money laundering, where we are now and what futuristic AML practices must be adopted to truly fight financial crime.

Full Product Details

Author:   Dr John Mathews
Publisher:   Notion Press
Imprint:   Notion Press
Dimensions:   Width: 15.20cm , Height: 2.00cm , Length: 22.90cm
Weight:   0.467kg
ISBN:  

9798902070917


Pages:   348
Publication Date:   23 December 2025
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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