Get Your Free AML Industry Benchmarking Report for 2021

Arctic Intelligence has observed hundreds of risk assessments performed globally, and is an authority in financial crime, compliance and risk assessment.

We have created this report to share customer insights and feedback from industry practitioners to unpack key risk assessment challenges, the investment to achieve compliance, key benchmarking criteria, and desired innovation within the risk assessment process.

Take control of your controls! Request a copy of our AML Industry Benchmarking report and explore what’s beneath the surface today.

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THE 2021 AML BENCHMARKING REPORT

What will you learn from the report?

Financial crime is a global issue, and in order to combat the laundering of money for illicit crimes, individuals need to take action and organisations are required to provide an effective compliance framework. The United Nations Office of Drugs and Crime estimates that the amount of money laundered in 1 year is 2-5% of global GDP*. This equates to approximately $800 Billion to $2 Trillion (USD) a year.

Our report provides valuable insights that can help your business to improve its approach to preventing financial crime.

In our report, you will find:

Cutting edge risk assessment insights.
See the raw data set used to draw conclusions.
How to overcome the inherent challenges of implementing AML process change.

The true cost of compliance.
How you can leverage technology to help with AML.
See case studies of businesses that have successfully implemented improved AML processes.