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 t...

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

Read Article

In Case You Missed It

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.

Latest

ACFE Board of Regents’ ballot features 12 candidates for 2027–2028

Twelve candidates are vying to fill four open positions on the 2027–2028 Association of Certified Fraud Examiners (ACFE) Board of Regents. The terms for Annemari Krugel, CFE, and Mark J. Sullivan, CFE, CFI, CPP, will expire in February 2027, opening two seats in addition to two newly added seats. Beginning in 2027, the ACFE Board of Regents will grow from five to seven members and will require at least three members to be from outside the U.S. to better reflect the ACFE’s global membership. The new Regents will take office in February for a two-year term.

Read Time: 11 mins

Written By: Anna Brahce, CFE

May it fleece the court: Billing clients for AI-generated work

Legal professionals use artificial intelligence (AI) for research and administrative tasks. But cases of AI-hallucinated legal precedent filed in court documents raise questions about other unethical practices, such as attorneys possibly billing their clients for AI-generated work. In this column, the author examines how billing for AI-generated work constitutes fraud and how fraud examiners might detect it. 

Read Time: 8 mins

Written By: Michael Schidlow, Esq., CFE

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

Ad

Begin Your Free 30-Day Trial

Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.

Learn More Already a member? Sign In

Magazine Issues

View All
Cover for the November/December 2026 issue of Fraud Magazine on anti-money laundering technology.

Current Issue

How technology is transforming financial crime. Tracing crypto fraud. An interview with Hany Farid.

Betting on fraud

September / October 2026

The wide world of sports betting fraud. Up for the challenge. Data-driven oversight. Fraud in small- and medium-sized enterprises.

Wan Suraya

July / August 2026

Good governance. The Six-D Scorecard. Silent signals. Auditors' professional skepticism.

Cover - Blueprint ID Theft

May / June 2026

A blueprint for beating synthetic IDs. 2026 Guardian Award recipients. The EU updates its anti-money laundering framework. Inside cyber-scam centers.

View All

Member Profiles

Costel Ion, CFE

Guided by discipline developed through military training and police work, C......

Read Costel Ion, CFE
Im a CFE

Arteniece Lee, CFE

Arteniece Lee, CFE, grew up on the south side of Chicago, Illinois. She has......

Read Arteniece Lee, CFE
Im a CFE

Keith Elliott, CFE

Keith Elliott, CFE, manages corporate and insurance fraud cases as the pres......

Read Keith Elliott, CFE
Im a CFE

Costel Ion, CFE

Guided by discipline developed through military training and police work, C......

Read Costel Ion, CFE
Im a CFE

Arteniece Lee, CFE

Arteniece Lee, CFE, grew up on the south side of Chicago, Illinois. She has......

Read Arteniece Lee, CFE
Im a CFE

Keith Elliott, CFE

Keith Elliott, CFE, manages corporate and insurance fraud cases as the pres......

Read Keith Elliott, CFE
Im a CFE
Ad
Back to top