We live in a time where the world, our lives and our industry are changing at an unprecedented pace. Yet in these challenging times we can learn how to manage the present and plan for the future based on the past. This means we can react to new money laundering typologies and better understand real money laundering threats by looking at the outcome of previous money laundering investigations. This session will provide insights into how data and technology, particularly machine learning and AML transaction monitoring can impact detection accuracy and operational efficiency.