AML Professionals Continue to Face Increased Regulatory Pressure and Remain Short Staffed

Each year, ACAMS and Dow Jones survey the anti-money laundering community to gain insights into the biggest challenges faced by AML and financial crime prevention professionals. In 2016, the trends continue in the same path as previous years, with 60% of respondents citing increased regulatory expectations as the number one challenge. Closely following that is a year-after-year concern with staff shortages and inadequately trained staff.

Survey Results 2016

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