Essay examines flaws in compliance language impacting anti-financial crime efforts, highlighting systemic gaps.
The culture of compliance often goes beyond what’s actually debated inmeetings. Financial systems, whether on paper or digital, often end upprioritizing signals of safety through labels like “FATF-aligned,” “AMLcompliant,” or “6AMLD-ready,” over actually stopping illicit flows.This essay examines how institutional language, especially theacronyms and frameworks dominating anti-financial crime discussions.Can create the illusion of control while leaving structural gapsunaddressed.
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Priscila Chauhan (2026) studied this question.
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