THE USE OF NEW TECHNOLOGIES IN THE FIELD OF AML/CFT
The article discusses the main technologies aimed at improving efficiency in the field of AML / CFT, such as: processing of large data on the fly, cloud storage, blockchain, machine learning, predictive modeling, unstructured data assessment and behavioral profiling, cognitive computing and improved data visualization. The relevance of their use is described, as well as ways to use them in the field of AML / CFT.