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  • Service: Advisory, Risk Consulting, Forensic
  • Type: Survey report
  • Date: 2/3/2014

Global Anti-Money Laundering Survey 2014 

How is the financial services industry rising to today’s global AML challenges? KPMG’s latest report, Global Anti-Money Laundering Survey 2014, provides an in-depth analysis of the AML landscape and a view into emerging areas of risk such as trade finance and tax evasion, as well as a look at AML trends within the insurance and asset management sectors.

Global Anti-Money Laundering Survey 2014
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Financial institutions are making significant changes in response to regulatory action and increasingly far-reaching global AML regulations, changing the AML scene from a standalone function under compliance, to an increasingly complex and overarching function cutting across legal, risk, operations and tax. Strong AML processes and controls are at the heart of inter-dependencies and linkages within a global organization.

 

The Global Anti-Money Laundering Survey 2014 explores the ways in which organizations are preventing, detecting, and responding to AML compliance risks. The survey was deployed in November 2013 and distributed to AML and compliance professionals in the top 1,000 global banks in 48 countries, garnering responses from 317 participants.

 

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Mark L. Smith

Mark L. Smith

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416-777-3395

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James McAuley

Partner, Advisory Services, Forensic

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