AML & Financial Crime Surveys

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

ACAMS and LexisNexis conducted a 2015 joint research study to examine how the AML community is managing their customer due diligence and AML risk assessments.

Download the 2015 Survey Results

ACAMS and Dow Jones Anti-Money Laundering Insights Survey

ACAMS and Dow Jones conducted the 2016 Global Anti-Money Laundering Survey, a bi-annual report which details some of the biggest challenges faced by AML compliance professionals and highlights how the industry is evolving.

Download the 2016 Survey Results