Anticipatory and Adaptive Anti-Money Laundering (A3ML) Proposers Day

A3ML seeks to prevent the United States’ (US) adversaries from financing their aggression and illegal activities by making it prohibitively expensive to launder value through the global financial system. To achieve this strategic objective, the A3ML program will develop algorithms to extract illicit financial flow tactics, techniques, and procedures (TTP) from heterogeneous transaction data and represent TTPs in a generic sharable format, integrate developed algorithms into a prototype system, and rapidly transition the prototype system to operational users.