The State of Global Anti-Money Laundering Compliance Report

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The State of Global Anti-Money Laundering Compliance Report

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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Page printed in December 21, 2024. Plase see https://www.feedzai.com/resource/aml-report for the latest version.