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