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RSM's AML Survey identifies 7 AML trends in banks

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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 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.

Read the full RSM Anti-Money Laundering Survey or for more insights on AML trends and developing an effective AML compliance program, visit our AML compliance resource center.

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Related Resources

RESOURCE CENTER

AML compliance resource center

RSM’s AML compliance center offers insights on everything from dealing with regulators to processes to systems.

RSM Anti-Money Laundering Survey

INSIGHT ARTICLE

RSM Anti-Money Laundering Survey

The RSM AML Survey was developed to help banks understand best practices and benchmark their AML compliance efforts against peers.

  • September 01, 2017