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RSM Anti-Money Laundering Survey

Best practices and benchmarking for your AML program

INSIGHT ARTICLE  | 

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The RSM Anti-Money Laundering (AML) Survey was developed to help banks understand best practices and benchmark their AML compliance efforts against peers. This comprehensive resource provides a detailed analysis of AML functional structures, staffing levels and certifications, costs, risk tolerance, performance of key compliance processes, technology and training.

Emerging risks and increased regulatory scrutiny and enforcement are putting intense pressure on AML compliance programs, and banks need to continuously enhance their strategies to address necessary changes. AML processes that were sufficient in the past may not be effective today, and new expectations based on risks observed at other institutions can lead to regulatory gaps and control deficiencies.  

AML regulations are challenging for banks, and knowing how institutions of similar size, complexity and risk structure AML compliance activities and manage evolving regulations can help identify opportunities and keep AML programs relevant.

AML Survey discovers key compliance trends and processes

Our survey helps banks understand how peers are reacting to AML challenges and how to implement a more effective AML compliance program.  

Survey highlights

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