"It was a wonderful experience interacting with you and appreciate the way you have planned and executed the whole publication process within the agreed timelines.”
Subrat SaurabhAuthor of Kuch Woh Pal
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 wants to understand the genesis of money laundering, where we are now and what futuristic AML practices must be adopted to truly fight financial crime.
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Dr John Mathews
Dr. John Mathews is an AML strategist, author and creator of the Goldilocks Approach to AML, a pioneering framework integrating artificial intelligence with compliance mastery. With over 35 years of professional experience, he has shaped AML standards across India’s top financial institutions and continues to influence global compliance practice through research, training and advisory roles.
