AML-ology is the study of anti-money laundering trends and solutions. ​

AML-ology is the study of AML trends, challenges, and solutions for banks and other financial institutions. There are multiple discrepancies in the financial industry regarding what is the most common and best practice for AML compliance. We believe that the success of an AML program centers around communication, not just within a single institution, but across the AML community as a whole. Understanding how AML professionals and financial institutions handle their own risk-and-compliance challenges, both domestically and internationally, is invaluable knowledge to have when solving issues facing one’s own organization. This, in turn, creates a network of information and communal problem solving that is beneficial to multiple organizations.

 

 

Our mission is to provide thought leadership that pushes the boundaries of value – that discusses the solution to an AML challenge – and to cultivate learning and networking opportunities to further the AML industry as a whole.

 

While there are many newsletters in circulation covering the same topics of financial crime, AML-ology is one of the very few, if not only, publication in the industry that focuses on the solution to a problem as opposed to solely the problem itself. We address a multitude of hot topics in each issue that are affecting the industry and the solutions to them. We also conduct a quarterly survey with the intent to offer insight to the AML community; it is designed with the topics most important to our readers in mind. Each survey is based around subject matter that our team of experts have determined to be an important, relevant trend in the industry that is oftentimes rarely discussed. Promoting ongoing education has become a staple to the AML-ology brand; in addition to the newsletter and surveys, we also host webinars and a multitude of other educational opportunities.

We challenged our team and contributors to address the topics keeping our community awake at night, and how to fix them. AML-ology promotes this community involvement by providing:

  • a Curriculum, our monthly newsletters featuring scholarly articles written by a variety of thought leaders in the industry;
  • Surveys, conducted quarterly on relevant topics for AML dedicated professionals;
  • virtual classes, or webinars;
  • sponsoring and participating in a variety of face-to-face learning events;
  • and so much more!

We are always seeking to deliver the information most valuable to our readers and the AML community. If there is a topic you would like for us to research, feel free to contact us with your suggestion.