As the ever-present threat of money laundering, fraud, and financial crime continues to cast a dark shadow over entire financial systems, compliance and AML professionals continue to play a pivotal role in the war against financial crime.
Did you know that 50% of your peers are prioritising improving their AML compliance processes this year? Or that two in five find resource capacity and capability the most challenging part of their jobs?
We conducted our own research to really understand what is going on in AML compliance, what’s changing, and where the profession is headed in 2024 – and created a handy infographic with some of the headline figures from over 130 compliance professionals on everything from AI and automation, to cybersecurity risks and priorities for the year ahead.
This infographic summarises just some of the key findings from our research, with the full report available to read here.
(Click here to view the infographic in full-screen)