In this insightful video, Mr. Yahya Ghaznavi, CEO of AKS iQ, introduces Pakistan's first AI-enabled Trade-Based Money Laundering (TBML) solution developed by AKS iQ. He delves into how this cutting-edge solution leverages Artificial Intelligence (AI) and Machine Learning (ML) to revolutionize compliance in the banking sector, helping financial institutions detect and prevent TBML risks in real-time.