RegTech and Blockchain Integration in AML Compliance: Financial and Operational Impacts
David Amoah Oduro, Chukwuebuka Okoli & Oreoluwa Abimbola Serifat · Asian Journal of Advanced Research and Reports · 2025
Background: Anti-money laundering (AML) is hindered by labour-intensive processes and human error, which is detrimental in today’s fast-paced environment. It focuses on how these technologies help boost the core AML function, such as Know Your Customer (KYC), transaction monitori...
Open access
Research Article
10.9734/ajarr/2025/v19i51017