2022 Global Anti-Money Laundering Report Findings

Feedzai’s The State of Global State of Anti-Money Laundering Compliance Report is based on input from over 630 global anti-money laundering (AML) compliance experts. Survey respondents provided exclusive insights into the challenges AML compliance teams face in the fight against money laundering, terrorist financing, and drug trafficking.

These challenges include significant shifts in banking regulations that bring new requirements for financial institutions, the emergence of financial transactions like cryptocurrency, and the expansion of money mules as money laundering enablers. Watch this engaging webinar to learn how the AML landscape is shifting and explore the report’s findings, including:

• 74% of money laundering typologies involve money mules
• 61% of organizations are prioritizing automation of AML/KYC data from multiple vendors over the next 5 years
• 26% of respondents said their organization wasn’t using technology to evaluate cryptocurrency risk, but cryptocurrency-related issues ranked as the top two pain points for AML professionals.

Watch the webinar!