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Digital Transformation of Anti-Money Laundering Business Processes: A Capability-Oriented Perspective on Analytics-Driven AML Cover

Digital Transformation of Anti-Money Laundering Business Processes: A Capability-Oriented Perspective on Analytics-Driven AML

Naše gospodarstvo/Our economy
Volume 72 (2026): Issue 3 (September 2026)
By:  and    
Open Access
|Oct 2026
Authors

Authors

Ajša Lutar

ajsa.lutar@student.um.si

University of Maribor, Faculty of Economics and Business, Slovenia

Simona Sternad Zabukovšek

simona.sternad@um.si

University of Maribor, Faculty of Economics and Business, Slovenia
DOI: https://doi.org/10.2478/ngoe-2026-0018 | Journal eISSN: 2385-8052 | Journal ISSN: 0547-3101
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Language: English
Page range: 113 - 136
Submitted on: Jul 1, 2026
Accepted on: Aug 1, 2026
Published online: Oct 8, 2026
Published in print: Sep 1, 2026
Published by: University of Maribor
In partnership with: Paradigm Publishing Services
Keywords:
Anti-money laundering (AML),
Digital transformation,
Business process management (BPM),
Business analytics,
Organisational analytical capabilities Analytics-driven AML
JEL:
M15,
G21,
G28
Related subjects:
Business and economics,
Political economics,
Economic policy,
Business management,
Management, organization, corporate governance,
Mathematics and statistics for economists,
Statistics

© 2026 Ajša Lutar, Simona Sternad Zabukovšek, published by University of Maribor
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.

Volume 72 (2026): Issue 3 (September 2026)
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