ACAMS Eurasia Chapter October 2025 Virtual Event: The Digital Transformation of AML/CFT: The Role of Technology in Improving Efficiency of AML/CFT Processes

Overview

The fight against money laundering and terrorist financing (AML/CFT) is evolving rapidly and technology is at the center of this transformation. Traditional methods, while effective to an extent, often struggle to keep pace with the scale, complexity, and speed of today’s financial transactions. Digital transformation introduces advanced tools—such as artificial intelligence, machine learning, big data analytics, and automation—that significantly enhance how financial institutions and regulators detect, monitor, and prevent financial crime.

In this session, we will explore how technology is reshaping AML/CFT processes, moving from manual, resource-intensive approaches to smarter, data-driven solutions. We will learn about the practical applications of these technologies.

By leveraging technology, institutions not only improve efficiency and accuracy but also reduce costs and minimize human error. On a larger scale, this digital shift contributes to a stronger, more resilient financial system capable of addressing global challenges. Ultimately, technology empowers AML/CFT professionals to stay ahead of criminals, ensuring that compliance is not just a regulatory obligation but a driver of innovation and sustainable growth.