How to leverage agentic AI for scalable AML compliance

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Alia Mahmud

Alia Mahmud is a Regulatory Affairs Practice Lead at ComplyAdvantage. She has deep knowledge of the fintech compliance landscape, having served in senior compliance roles at OakNorth, Revolut, and Algebra.

More from Alia Mahmud

Regulators & key institutions Knowledge & training

5 AML regulations set to shape financial crime in 2024

Each year brings a host of consequential new anti-money laundering (AML) regulations, and 2024 is no exception. Various regulators plan a raft of reforms with significant consequences. We’ve selected five key changes for this article – due to the global […]test

4 minute read

AML compliance Knowledge & training

From AI to PEP Screening, These Trends Will Shape the Compliance Industry in 2023

Our annual global compliance survey doesn’t just look at the anti-money laundering (AML) implications of hot topics like the uncertain global economy and Russia’s war in Ukraine, important though those are. It also takes an extended view, exploring the longer-term trends that shape how compliance professionals go about their work. test

5 minute read

Financial crime Knowledge & training

Russia, Ukraine, and the Torrid 2023 Sanctions Landscape

Unsurprisingly, due to the war in Ukraine, Russia topped this year’s list of geopolitical hotspots firms are most concerned about. The development of sanctions against Russia in 2023 is likely to hinge on developments on the battlefield in Ukraine itself.test

6 minute read

Latest news and press releases

How to leverage agentic AI for scalable AML compliance

18 November 2025

How ComplyAdvantage Mesh drives faster customer onboarding by letting you screen against 49 types of risk

28 October 2025

FATF plenary October 2025: Changes to the grey list, guidance on asset recovery, and an AI horizon scan

28 October 2025

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