Current Industry Perspectives into Anti-Money Laundering Risk Management and Due Diligence

LexisNexis and ACAMS

ACAMS and LexisNexis have published our bi-annual report on money laundering risk management, customer due diligence and beneficial ownership. What does this year’s survey tell us?

For starters, bad data is undermining compliance teams’ abilities to accurately conduct due diligence on clients. Compounding that issue is an increased reluctance by clients to share personal information necessary to complete due diligence processes.

For the complete report and to benchmark against your institution, complete this short form.