Money Laundering Bulletin
Tomorrow’s world of AML
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
Recently, writes
Sue Grossey, I watched an interview with the comedian Dylan Moran –you may know him as the reluctant and irascible bookseller in “Black
Books” –
in which he warned that, with advances in automation and robotics, it’s highly
likely that by next Thursday we will all have been replaced by apps. Although I
doubt that any app could make me laugh as much as Mr Moran, I have to admit
that when it comes to my own line of work, this outcome is looking increasingly
possible. And so, in the manner of one daring to peek into the abyss, I will
spend the next couple of pages exploring the latest developments in AML
technology.