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Details

  • Service: Advisory, Consulting, Forensic
  • Type: Survey report
  • Date: 3/11/2014

Global Anti-Money Laundering Survey 2014 

Attention being paid by senior management to money laundering challenges is at an all time high according to findings from a new KPMG International report. 88% said  that AML issues are back at the top of the agenda for senior management rather than being squeezed by competing priorities as has been the case in similar studies over the past ten years.
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The overarching aims of this year's global AML survey include:

  • Identifying emerging trends, opportunities and threats;
  • Capturing industry perceptions on regulation, cost, and effectiveness; and
  • Benchmarking AML efforts in the financial services industry.

 

In addition to the topics covered in our previous surveys, the 2014 survey also asked respondents to consider money laundering in relation to the following:

  • Trade Finance
  • FATCA and Tax Evasion
  • Insurance Sector
  • Asset Management Sector
 

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