RSM AML Survey details key trends and strategies

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Monday, September 11, 2017

by RSM US LLP






RSM




Anti-Money Laundering compliance is difficult for banks, as new risks emerge and regulatory demands evolve. Compliance strategies that were sufficient in the past may not be effective now, and institutions must understand how to identify and address any regulatory gaps and control deficiencies. Do you know whether your AML processes are truly optimized and how well they compare to peers?

The new RSM AML Survey provides a glimpse into AML compliance efforts at over 100 U.S. commercial banks, enabling critical benchmarking opportunities against your peers. The comprehensive survey provides data that can help institutions evaluate AML performance in several key areas, including:


  • AML functional structure
  • Staffing levels and certifications
  • Costs
  • Risk tolerance
  • Performance of key compliance processes
  • Technology and training initiatives

Knowing how institutions of similar size, complexity and risk manage AML compliance activities and evolving regulations can help identify opportunities to strengthen your AML compliance program.




Register now for our upcoming webcast
Join us Sept. 28 as we share results of the 2017 RSM Anti-Money Laundering (AML) Survey.





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