In “Take Risks, Find Launderers” (Money Laundering Bulletin, 22 June 2025), Himamauli Das underscores the urgency for financial institutions to move beyond defensive postures and embrace technology driven, proactive risk strategies to outpace illicit actors. Himamauli highlights the growing role of advanced analytics: “The application of AI and machine learning will go a long way, if effectively used by financial institutions and FIUs, to help typologies, red flags, and efforts to evade the financial system.”
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