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The Silverlocks Compass
A Boardroom Guide to AI, AML & Financial Crime Risk
2026
EN
About The bookThe Silverlocks Compass is a practical guide to AML governance in the age of AI, designed for directors, audit and risk committees, compliance leaders, and financial-crime professionals.Drawing on the Indian regulatory environment, including the PMLA and FIU-IND framework, the book explores how AI, financial crime, risk management, technology, and corporate governance are reshaping AML.At its heart is the Goldi...
About The bookThe Silverlocks Compass is a practical guide to AML governance in the age of AI, designed for directors, audit and risk committees, compliance leaders, and financial-crime professionals.Drawing on the Indian regulatory environment, including the PMLA and FIU-IND framework, the book explores how AI, financial crime, risk management, technology, and corporate governance are reshaping AML.At its heart is the Goldi...
The Silverlocks Compass
A Boardroom Guide to AI, AML & Financial Crime Risk
2026
EN
About The bookThe Silverlocks Compass is a practical guide to AML governance in the age of AI, designed for directors, audit and risk committees, compliance leaders, and financial-crime professionals.Drawing on the Indian regulatory environment, including the PMLA and FIU-IND framework, the book explores how AI, financial crime, risk management, technology, and corporate governance are reshaping AML.At its heart is the Goldi...