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Anti-money laundering systems: a systematic literature review

Anti-money laundering systems: a systematic literature review PurposeThis paper aims to understand and document the state of the art in the anti-money laundering (AML) systems literature.Design/methodology/approachA systematic literature review (SLR) is performed using the Saudi Digital Library. The outputs published as conference proceedings, workshop proceedings, journal articles and books were all considered. The final sample size after omitting out-of-scope selections was 27 documents, which mainly span from 2015 to 2020.FindingsThe sample is discussed based on a categorization, which demarcates solutions, machine learning, data sources, evaluation methods, implementation tools, sampling techniques and regions of study.Originality/valueThis SLR could serve as a useful basis for researchers and salient decision-makers, who are seeking to understand the nature and extent of the currently available research into AML systems. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

Anti-money laundering systems: a systematic literature review

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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1368-5201
DOI
10.1108/JMLC-02-2020-0018
Publisher site
See Article on Publisher Site

Abstract

PurposeThis paper aims to understand and document the state of the art in the anti-money laundering (AML) systems literature.Design/methodology/approachA systematic literature review (SLR) is performed using the Saudi Digital Library. The outputs published as conference proceedings, workshop proceedings, journal articles and books were all considered. The final sample size after omitting out-of-scope selections was 27 documents, which mainly span from 2015 to 2020.FindingsThe sample is discussed based on a categorization, which demarcates solutions, machine learning, data sources, evaluation methods, implementation tools, sampling techniques and regions of study.Originality/valueThis SLR could serve as a useful basis for researchers and salient decision-makers, who are seeking to understand the nature and extent of the currently available research into AML systems.

Journal

Journal of Money Laundering ControlEmerald Publishing

Published: May 25, 2020

References

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