THE 2022 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 the 2022 AML Industry Benchmarking Report you will discover:
Insights from hundreds of ML/TF risk assessments
Key ML/TF risk assessment challenges
How regulatory technology (RegTech) improves enterprise-wide ML/TF risk assessment
What features and benefits enterprise-wide ML/TF risk assessment can deliver
The overall inherent risks, control effectiveness and residuals risks, by region and industry
Deep insights into each Risk Group again by region and industry
Our prediction on future trends in the ML/TF risk assessment space
The benefits being realised by our clients who use Arctic's multi-award winning enterprise-wide risk assessment solutions
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Awards and accomplishments
Our innovative approach and cutting edge technology have led to us being recognised as an industry leader by the below RegTech authorities.