Technology is a powerful tool, but it cannot replace human judgment. Automated systems generate alerts, but trained compliance analysts must investigate them to determine if they represent a true threat. This requires critical thinking, an understanding of money laundering typologies, and contextual knowledge. Investing in continuous training for your compliance team is essential. The most effective AML programs combine cutting-edge technology with experienced professionals who can interpret the data. The output from an aml checker online is the starting point for a deeper human investigation.
