Global

Details

  • Service: Advisory, Risk Consulting, Forensic, Tax
  • Industry: Financial Services
  • Type: Survey report
  • Date: 1/29/2014

Respondent profile and methodology 

The 2014 Global Anti-Money Laundering (AML) Survey was launched online in November 2013 and was distributed to AML and compliance professionals in the top 1,000 global banks. The survey garnered responses from 317 participants in a wide range of AML-related professional backgrounds representing 48 countries.

The overarching aim of this year’s global AML survey includes:


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

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