AI Governance Maturity for Responsible AI Adoption in AML/CFT Compliance

AI Governance Maturity for Responsible AI Adoption in AML/CFT Compliance is published under Jason Lee's legal name, Lee Chiaw Boon. It argues that governance consistently arrives late to new compliance technology, and that the gap is unusually costly in financial crime work: a transaction monitoring model that drifts silently lets real criminal money move unobserved, while a screening algorithm tuned for speed without a defensible rationale can freeze a legitimate payment for weeks or let a designated person's transaction through.

The book draws on Jason Lee's fifteen-plus years as a Head of Compliance and Money Laundering Reporting Officer across banking, payments, fintech and digital assets, including his work integrating AI and machine learning anomaly detection into AML, sanctions and transaction monitoring frameworks for regulated financial institutions.