The State of Global Anti-Money Laundering Compliance Report is based on over 630 responses from anti-money laundering professionals worldwide. It explores the depth of AML professionals’ challenges, including perception gaps between analysts and managers, regulatory concerns, and more. Among the survey’s exclusive findings:
- 56% of AML professionals cite multi-customer, cross-wallet activity as the top money laundering typology
- 54% of respondents consider reducing false positives and improving accuracy as their top AML priority
- 27% of respondents do not check social media – despite this being a voluntary source of information.
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Download the report here.
