AML and regulatory compliance webcast series—Fall 2017
Results of the 2017 RSM AML Survey
RECORDED WEBCAST |
Join us as we share results of the 2017 RSM Anti-Money Laundering (AML) Survey. AML remains a top concern and challenge for financial institutions, and as regulations continue to evolve and become more complex, new risks emerge.
The AML survey was conducted to help banks benchmark their AML efforts against their peers. Ultimately, the survey provides data that enables institutions to better evaluate the performance of their AML departments by comparing themselves to similar banks across several key metrics. Those metrics include:
- AML functional structure
- Staffing levels and certifications
- Risk tolerance
- Performance of key compliance processes
This infographic provides highlights of the survey results and top trends. We share further results and industry best practices on the webcast.