Abstract
The adoption of Regulatory Technology (Regtech) for Anti-Money Laundering (AML) faces several limits, that made researchers, practitioners and regulators call for a concrete and comprehensive Regtech-AML framework. We propose to contribute to these calls adopting a practitioner perspective. Using interviews with industry (risk-management) experts, we will investigate how they overcome the risks and limits associated with Regtech on the field. Using a content-analysis approach, we will analyze their answers to provide a comprehensive multi-level framework of the adoption of Regtech solutions for AML in a corporate context along with concrete recommendations on how to proceed. Doing so, we expect to contribute to practice (by providing a set of successful practices), to regulation (by paving the ground for more comprehensive international regulations and guidelines), and to research (by paving the ground for more theorization on Regtech adoption for AML).
Recommended Citation
Bonhoure, Emilie; Nzuzi, Samuel Ntueba; and Bawack, Ransome, "The Adoption of RegTech for Anti-Money Laundering: A Practitioner Perspective" (2024). CACAIS 2024 Proceedings. 7.
https://aisel.aisnet.org/cacais2024/7