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Anti Money Laundering's Technology Transformation

Keeping pace with the new money trail: How technology is transforming the financial crime profession

Artificial intelligence, automation and advanced analytics are transforming anti-money laundering investigations while giving criminals new ways to conceal and move illicit funds. Financial institutions are racing to innovate responsibly as regulators place greater emphasis on effective, risk-based compliance. As financial crime enters a new era, fraud examiners will need to combine technical expertise with the judgment and professional skepticism machines can’t replace.

Read Time: 20 mins BY Crystal Zuzek, CFE BY Anna Brahce, CFE

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Detecting document fraud in the age of AI

Forging documents was once a time-consuming process, requiring skill and the right tools. But with the advent of generative artificial intelligence (AI), fraudsters can easily fabricate various documents to steal billions of dollars from organizations. Fraud Magazine details how AI has transformed document fraud from a craft crime into an automated, industrialized process for fraudsters and describes what organizations can do to protect themselves from becoming victims.

Read Time: 20 mins

Written By: Dustin J. Eaton, CFE
Ronan Burke

Think like an AI adversary

Hany Farid, Ph.D., has a message for fraud fighters: You must understand and use artificial intelligence to become a worthy fraud adversary. Farid, an expert in digital forensics, talks to Fraud Magazine about deciphering AI-manipulated media, punctures misconceptions and warns about emerging fraud risks.

Read Time: 23 mins

Written By: Jennifer Liebman, CFE

Racing the blockchain: Tracing crypto fraud before the money vanishes

Cryptocurrency is no longer a niche challenge but a routine element of fraud investigations, requiring examiners to develop blockchain tracing skills and act quickly when fraud is detected. The article outlines common crypto-enabled scams, key tracing techniques, and a repeatable workflow for transforming transaction data into actionable intelligence and prosecutable evidence.

Read Time: 17 mins

Written By: Jaden Seay, MSA
Anthony Fulmore, Ph.D.