The AML Compliance Landscape

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August 2016

A new survey developed by NextAngles with SourceMedia shows that AML, KYC and cybersecurity are the leading concerns of compliance officers at banks with more than $3 billion in assets. The survey revealed Anti-Money Laundering (AML) as one of the topmost concerns. This NextAngles™ white paper discusses the survey findings specifically relating to the AML compliance landscape. As compliance officers work to protect their institutions from regulatory enforcement and institutional risk, this paper also covers the role that technology will play in enabling CCOs to respond better to risk.