This article was published more than 3 years ago and the content may be outdated.
Top 7 trends from the RSM AML Survey
Thursday, August 03, 2017
by RSM US LLP
The RSM AML Survey infographic breaks down key findings and emerging AML trends
|
|
|
Anti-money laundering (AML) compliance is continually challenging for banks, as regulations evolve to address emerging risks. These changing guidelines pressure your AML compliance structure, requiring proactive and flexible AML processes and procedures. Are you implementing best practices and benchmarking your AML efforts against your peers for a more effective framework?
RSM has developed an infographic with a snapshot of AML trends in banks from the soon-to-be-released RSM Anti-Money Laundering Survey. The infographic provides compliance program information and insights for banks in key areas, including:
- AML department structure and staffing
- AML budgets and projections
- The rising role of outsourcing
- Inconsistencies in investigation approaches and documentation
- Use of AML software
- AML efficiency concerns
The complete RSM Anti-Money Laundering Survey will be released in the coming weeks, providing key benchmarking opportunities to evaluate your AML compliance program.
|
|
|
LEARN MORE
|
|
|
|
MANAGE YOUR PREFERENCES
|
|
|