What is it about?
This study aims to discuss the growing use of RegTech solutions by financial institutions to comply more efficiently with regulation in terms of anti-money laundering compliance and more specifically its influence on the evolution of financial crime in the next ten years.
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Why is it important?
Based on two online Delphi surveys sent to a panel of international experts composed of eight specially recruited professionals and specialists of anti-financial crime compliance and RegTech, five main predictions have been developed.
Perspectives
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This page is a summary of: RegTech solutions and AML compliance: what future for financial crime?, Journal of Financial Crime, May 2020, Emerald,
DOI: 10.1108/jfc-04-2020-0051.
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