ItemBook Chapter

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

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.

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