The Global State of Anti-Money Laundering

We asked financial institutions about their challenges and goals for AML management, and we asked their customers what their expectations are.

We know that the scale of the money laundering challenge is vast, and growing. But what drives FI compliance professionals to do the work they do? And what specific hurdles do they experience? This research offers a unique perspective distilled from interviews with financial institutions, banks, insurers and consumers, as well as BAE System’s own expertise in helping organisations solve their anti-money laundering (AML) technology challenges