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.
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