使用 AWS Strands 进行反洗钱多代理编排.pdf

1、 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.DEV326Anti-Money Laundering Multi-agent Orchestration with AWS Strands Ayyanar JeyakrishnanAWS ML HeroExecutive Director,Wells FargoBhuvaneswari SubramaniAWS DevTool

2、s Hero&AWS AmbassadorChief Cloud Evangelist Intuitive.aiVivek Raja PSAWS ML HeroVP of Products,NexstemDEV326 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.AgendaAnti-Money Laundering Business&Compliance Context How it works Technical Deep DiveDemo&Developer Insights Real-time in

3、 Action 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.“Over$3.1 trillion in illicit funds flowed globally in 2023,with the pattern persisting through 2024highlighting the vast,ongoing challenge of financial crime beyond what numbers reveal.”SourceNASDAQ 2025,Amazon Web Services,

4、Inc.or its affiliates.All rights reserved.1970 Bank Secrecy Act1992SARs 1989 Creation of FATFA Brief History of AML Regulation-The Path to Complexity2020 AML Act 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.AML Data Complexity&Legacy SystemsData SourcesFinancial TransactionsCus

5、tomer ProfilesNews&MediaComplianceKYC Data 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.HIGH VOLUMEHIGH VELOCITYHIGH HETEROGENITYData SourcesFinancial TransactionsCustomer ProfilesNews&MediaComplianceKYC DataAML Data Complexity&Legacy SystemsLEGACY AML RULES ENGINEStatic Rules,

6、Manual Thresholds 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.LEGACY AML RULES ENGINEStatic Rules,Manual ThresholdsHIGH VELOCITYHIGH HETEROGENITYData SourcesFinancial TransactionsCustomer ProfilesNews&MediaComplianceKYC DataAML Data Complexity&Legacy SystemsOVERWEMILLED!Manual