RSM's AML Survey identifies 7 AML trends in banks
INSIGHT ARTICLE |
Anti-money laundering (AML) is a constant concern for financial institutions, and as regulations continue to evolve and become more complex, new risks emerge. The upcoming RSM Anti-Money Laundering Survey examines the steps banks are taking to meet fluid AML guidelines and provides critical benchmarking opportunities to assess your compliance efforts. The following infographic provides seven key insights and best practices collected from surveyed AML officers and chief risk officers in areas including AML structure, staffing, budgets, outsourcing and technology investments.
The full RSM Anti-Money Laundering Survey will be released in the coming weeks. For more insights on AML trends and developing an effective AML compliance program, visit our AML compliance resource center.