AML RightSource’s Beyond Compliance: From Fragmented Rules to Federated Intelligence paper calls for a shift from box-ticking compliance to a unified, intelligence-led approach to fighting FC

The paper highlights how increasingly fragmented AML and CTF regulations across jurisdictions undermine effectiveness and innovation. It calls for a global shift from box-ticking compliance to an intelligence-led, outcome-focused approach that prioritises collaboration, data sharing, and consistent standards. It urges greater use of technology and automation through harmonised data frameworks and safe-harbour policies, alongside stronger public-private partnerships to enhance detection and disruption of financial crime…