2017 Global Anti-Money Laundering Survey

498

May 2017

AML is a maturing market and there is an ongoing need to understand how companies are dealing with the current regulatory environment and to assess how new regulations are impacting the way companies work.

Dow Jones Risk and Compliance, in conjunction with SWIFT, conducted a global survey to assess the current regulatory environment, deepen understanding of client-screening processes, content and systems, and explore emerging issues.