Artificial Intelligence

How AI is transforming the fight against money laundering

FILE PHOTO: Euro, Hong Kong dollar, U.S. dollar, Japanese yen, pound and Chinese 100 yuan banknotes are seen in this picture illustration, January 21, 2016.   REUTERS/Jason Lee/Illustration/File Photo - RC18E6C85080

AI and machine learning can detect money laundering that fuels criminal activity. Image: REUTERS/Jason Lee

Ellen Zimiles
Partner and Financial Services Advisory and Compliance Segment Leader, Guidehouse
Tim Mueller
Partner, Global Investigations and Compliance, Guidehouse
Share:
Our Impact
The Big Picture
Explore and monitor how Artificial Intelligence is affecting economies, industries and global issues
A hand holding a looking glass by a lake
Crowdsource Innovation
Get involved with our crowdsourced digital platform to deliver impact at scale
Stay up to date:

Artificial Intelligence

Banks have been fined $26 billion for AML-related offences. Image: Fenergo
Don't miss any update on this topic

Create a free account and access your personalized content collection with our latest publications and analyses.

Sign up for free

License and Republishing

World Economic Forum articles may be republished in accordance with the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International Public License, and in accordance with our Terms of Use.

The views expressed in this article are those of the author alone and not the World Economic Forum.

Related topics:
Artificial IntelligenceBanking and Capital Markets
Share:
World Economic Forum logo
Global Agenda

The Agenda Weekly

A weekly update of the most important issues driving the global agenda

Subscribe today

You can unsubscribe at any time using the link in our emails. For more details, review our privacy policy.

1:36

You can now visit Seoul in the metaverse

Ewan Thomson

November 21, 2023

About Us

Events

Media

Partners & Members

  • Join Us

Language Editions

Privacy Policy & Terms of Service

© 2023 World Economic Forum