Tech, Trends, and Tactics: A Global Review of AML Frameworks Using PRISMA Methodology
- Title
- Tech, Trends, and Tactics: A Global Review of AML Frameworks Using PRISMA Methodology
- Creator
- Baranidharan, S.; Krishnaveni, N.; George, Prima Anne; Pradeep Kumar, S.V.; Mohan, Chippy; Sandhya, D.; Vinod, Priya
- Description
- This chapter presents a systematic review of contemporary trends and strategies in AML through the PRISMA framework. The study identifies emerging threats, evolving typologies, and technological innovations reshaping AML practices in the digital era. The review emphasizes the growing significance of regulatory technology (RegTech), AI, and public-private information-sharing platforms in enhancing detection, reporting, and compliance. Findings suggest a shift from traditional rule-based approaches toward adaptive, data-driven frameworks, although implementation gaps persist across jurisdictions. A critical insight emerging from the analysis is the imbalance between technological advancement and regulatory harmonization, particularly in developing economies. The chapter offers policymakers, scholars, and financial institutions 1) a consolidated foundation to better understand and address the multifaceted challenges of money laundering in a rapidly digitizing global economy and 2) a proposed roadmap for future AML initiatives to align institutional accountability. 2026, IGI Global Scientific Publishing.
- Source
- Financial Corruption and Money Laundering in the AI Era;pp.163-190
- Date
- 01-01-2025
- Publisher
- IGI Global
- Coverage
- Baranidharan S., Christ University, India; Krishnaveni N., Nirmala College for Women, India; George P.A., Mangalam College of Engineering, India; Pradeep Kumar S.V., Christ University, India; Mohan C., Christ University, India; Sandhya D., Christ University, India; Vinod P., Christ University, India
- Rights
- Restricted Access; Hardcopy may be available in the library
- Relation
- ISBN: 979-833730788-6; 979-833730786-2;
- Format
- online
- Language
- English
- Type
- Book chapter
Collection
Citation
Baranidharan, S.; Krishnaveni, N.; George, Prima Anne; Pradeep Kumar, S.V.; Mohan, Chippy; Sandhya, D.; Vinod, Priya, “Tech, Trends, and Tactics: A Global Review of AML Frameworks Using PRISMA Methodology,” CHRIST (Deemed To Be University) Institutional Repository, accessed June 18, 2026, https://archives.christuniversity.in/items/show/24584.
