United States

RSM Anti-Money Laundering Survey

Industry insights and benchmarking for your BSA/AML program

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Are you feeling regulatory scrutiny and increased enforcement are putting pressure on your organization’s anti-money laundering (AML) programs? Today, financial institutions need to continuously enhance their strategies to address necessary changes. The second edition of RSM’s Anti-Money Laundering Survey continues to help banks and credit unions understand best practices and benchmark their own AML compliance efforts against peers.

The survey provides detailed analysis of AML program requirements specifically in relation to customer due diligence and beneficial ownership compliance. The insights included in the survey can help you decipher the degree of change required for your institution to ensure compliance with regulations in the areas of technology, training, implementation and costs.

Complete the form below to receive a copy of RSM’s AML Survey and to discuss the findings with our AML professionals.

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AML & Regulatory Compliance News

Gain insights about the latest AML and regulatory compliance updates and how they affect the banking and investment industries.

RECORDED WEBCAST

RSM’s Anti-Money Laundering Survey webcast

RSM will discuss the issues that have plagued the CDD regulation and how banks and credit unions have adjusted to ensure compliance.

  • May 07, 2019