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- 2026-11-04 发布于河北
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RiskResiliencePractice
AgenticAIinfinancial-
crimeprevention:Lessonsfromwinners
AyearofdeliveryhasconfirmedmuchofwhatweexpectedaboutagenticAIinfinancial-crimeprevention—andinspiredfivekeyquestionsthatcanhelpinstitutionsscale.
October2026
Bankingleadersarewellawarethatmanagingfinancial-crimeriskisacostlybusiness,mainlyduetothehighnumbersofrepetitive,manualactivities.McKinseyresearchshowsthatbanks
oftenassign10to15percentofemployeestoknow-your-customer(KYC)andanti-money-
laundering(AML)activitiesalone.1Totackle
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