Tag: Janet Bastiman
Money laundering losses fall for first time, but $3tn at stake
Napier AI has released the third edition of its AML Index, covering 2026 to 2027. It finds that global money laundering losses have fallen...
Why explainable AI will decide the AML compliance race
Artificial intelligence in anti-money laundering (AML) has reached a decisive moment, according to Napier AI. Regulators, banks and vendors are no longer debating whether...
A step-by-step guide to AI implementation in financial crime compliance
AI is increasingly becoming a focal point of discussion, particularly in how compliance departments within financial institutions prepare to adopt AI technologies for client screening and align with necessary regulatory standards.
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