John Mathews
AML Strategist and Trainer
The Goldilocks Approach to Anti-Money Laundering
Books by Dr John Mathews
Every year, almost $2 trillion in illicit money flows through the global financial systems. And, less than 1% of it gets caught. The Goldilocks Approach To Anti-Money Laundering (AML) reveals new dimensions for AML. From India’s dramatic transformation as an economy, exploding digital transactions, to AI-enabled threats and turning the mundane compliance theatre into genuine practice effectiveness, the book has it all. An essential reading for anyone who
The Goldilocks Approach to Anti-Money Laundering
Books by Dr John Mathews
Every year, almost $2 trillion in illicit money flows through the global financial systems. And, less than 1% of it gets caught. The Goldilocks Approach To Anti-Money Laundering (AML) reveals new dimensions for AML. From India’s dramatic transformation as an economy, exploding digital transactions, to AI-enabled threats and turning the mundane compliance theatre into genuine practice effectiveness, the book has it all. An essential reading for anyone who
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