Anti-money laundering (AML) operations are being transformed by a new class of technology: AI Agents. This guide is designed for AML operations leads (BSA Officers, AML analysts) and compliance executives who are exploring AI Agents for transaction monitoring but are not yet experts in AI or machine learning.

By the end of this kit, you should have a clear, jargon-free understanding of AI Agents in AML, a vendor-neutral framework for evaluation, and practical guidance on adoption — all presented in a concise and accessible format.‍