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Industry Body Publications

Publications of key industry bodies such as Wolfsberg, FATF, FinCen, BIS and others

BIS Project Aurora

103 p.

Demonstrating effectiveness of Federated Machine Learning, May 2024

FATF Annual Report 21/22

70 p.

Advocating collaboration & analytics, Jun 2022

Technology References

Technology explainers, vendor documentation and technical references

A Primer on Federate Learning

121 p.

Advances and Open Problem in Federate Learning

Federated Machine Learning Effectiveness

26 p.

Nature published privacy preserving effectiveness demonstration, Jun 2022

Vendor Implementations of AML Federated ML

3 p.

Lucinity , Consilient, Tookitaki, Broadridge, SWIFT, 

Generic Open Source Federated ML Framework

NA

Flower

AML Transaction Benchmark Data

NA

SynthML: a Synthetic Data Set to Benchmark AML Methods

Established Technical Frameworks

NA

IEEE Multi Entity Federated Learning Standards 

Soteria Research, Reports & Technical Papers

Independent research and standard proposals by Soteria staff

Measuring Anti Financial Crime Activity Impact

22 p.

A historical analysis on investment, fines and outcome of AFC - Forthcoming

Alternative Regulation Framework Proposal

35 p.

Proposal for partial rule replacement with AI solutions  - Forthcoming

External Research, Statistical & Data Reports

Key reports and data sources frequently referenced

IMF Speech to FATF on State of AML

10 min

IMF estimates 2-5% of GDP affected by AML, Feb 1998, Paris

IMF Article on AML/CTF

4 min

Cites UN still estimates 2-5%  of GDP in AML, Dec 2018, Online

IMF Article on AML Economy Impact

4 min

Economic cost of AML incident: 20% stock/6% deposit decline, Dec 2023

Moody's Modern Slavery Report

2 min

Threat to legitimate economy from 17% rise in human slavery, Mar 2024

EUROSTAT Money Laundering Statistics

5 min

Doubling of  money laundering 2016-2022  in the Germany, Dec 2022

FinCen SAR Report 2012

3 min

SAR filings by all institutions 1.5m, Dec 2012

FinCen SAR Report 2023

3 min

SAR filing by all institutions 4.6, (+300%), Jun 2024

Chinese Money Laundering Enrich the Cartels

27 min

Money laundering costs can drop to 1-2%

Nature: Money Laundering GDP Estimates

45 min

2-3 % of GDP

LexisNexis: Annual AML Compliance Costs

9 min

Up to USD 57 billion

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