Booz Allen Hamilton: Machine Learning And Data Science - The Next Big Shift In AML

Booz Allen’s Financial Crime Solutions team has produced this paper to explain why incorporating machine learning and data science into anti-money laundering (AML) transaction monitoring will improve program effectiveness.

A brief history of big shifts

The AML industry has witnessed several significant turning points over the past 40 years that have led us to where we are today.

Reliance on transaction monitoring

The most recent shift in AML has been the prioritization and emphasis on

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