Thomson Reuters Anti-Money Laundering Insights Report Reveals a Very Real Fear of Noncompliance


September 26, 2017

Cyber-enabled crime, shifting economic sanctions’ targets and new data-reporting demands have created radical upheaval in the U.S. anti-money laundering (AML) regime. Thomson Reuters recently surveyed 438 AML compliance leaders connected with the Association of Certified Anti-Money Laundering Specialists (ACAMS) to gain an understanding of how U.S. financial institutions are addressing the regulatory disruption.

The 2017 Thomson Reuters U.S. Anti-Money Laundering Insights Report analyzes the survey findings and offers a data-driven framework for AML professionals to make better operational and budgetary decisions.