Top 7 trends from the RSM AML Survey

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Thursday, August 03, 2017

by RSM US LLP






RSM




Anti-money laundering (AML) compliance is continually challenging for banks, as regulations evolve to address emerging risks. These changing guidelines pressure your AML compliance structure, requiring proactive and flexible AML processes and procedures. Are you implementing best practices and benchmarking your AML efforts against your peers for a more effective framework?

RSM has developed an infographic with a snapshot of AML trends in banks from the soon-to-be-released RSM Anti-Money Laundering Survey. The infographic provides compliance program information and insights for banks in key areas, including:


  • AML department structure and staffing
  • AML budgets and projections
  • The rising role of outsourcing
  • Inconsistencies in investigation approaches and documentation
  • Use of AML software
  • AML efficiency concerns

The complete RSM Anti-Money Laundering Survey will be released in the coming weeks, providing key benchmarking opportunities to evaluate your AML compliance program.







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