Technology is playing an increasingly important role in anti-money laundering (AML), but it also brings new challenges.
In this short video, Mike Harris looks at how technology is shaping AML compliance, from AI and identity verification to the growing complexity of cryptocurrency and blockchain.
As digital fraud continues to grow, understanding how technology supports, and challenges, AML compliance is essential for finance professionals.
This video is from our course Anti-Money Laundering Compliance:
👉 https://accountingcpd.com/catalogue/course/anti-money-laundering-compliance/
Explore Mike Harris’s new course on Technology, AI and AML Compliance:
👉 https://accountingcpd.com/catalogue/course/technology-ai-and-aml-compliance/
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