Dissertation Proposal on Data Analytics and TBML

I need assistance in developing a comprehensive dissertation proposal focusing on "Data Analytics and TBML: Are Banks Doing Enough?" The project involves exploring how banks leverage advanced data analytics and regulatory frameworks to detect and mitigate trade-based money laundering (TBML) risks. Key tasks include:
- Researching AI, ML, and data analytics in TBML detection.
- Evaluating regulatory mechanisms and identifying implementation challenges.
- Conducting qualitative analysis using semi-structured interviews with industry professionals.

Ideal skills include expertise in financial crime, AML compliance, data analytics, and academic writing.