The 2021 AML Banking Survey
How is the banking sector managing Anti-Money Laundering (AML) and Know Your Customer (KYC) checks in the era of digital transformation?
We launched a targeted survey to gain more insights into the prevailing challenges currently facing compliance and operations teams when it comes to streamlining and evidencing financial crime compliance.
Download the report to see results such as:
• Biggest concerns regarding AML compliance
• Strengths and weaknesses of current AML operations
• How labour-intensive compliance functions are
• How adverse media checks are completed
• The effect of COVID on digital transformation
Plus, a range of other perspectives such as false positives in screening, what compliance professionals look for in a Regtech solution and how different customer risks are managed on an ongoing basis.
Fill in the form to download this free report.