Over a third (36%) haven’t reviewed the sanction list in the last month
Training staff on the latest regulations identified as weakest part of anti-money laundering process
London, UK; 16th November 2022: Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they will get fined.
The majority of financial services professionals are only âsomewhat confidentâ? in their anti-money laundering procedures ⢠52% of financial services
52% of financial services professionals have identified an instance of money laundering in the last year, yet almost a quarter are considering cutting AML compliance budgets in light of the expected recession
“Although financial services companies need to protect margins and maximise returns for investors, it’s surprising that this comes at the expense of doing the right thing,” says Simon Luke, First AML country manager
London, UK; 6th September 2022: The majority (57%) of financial services professionals are only ‘somewhat confident’ in their anti-money laundering procedures.
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Survey reveals only 45% are completely confident in their current anti-money laundering procedures
76% believe the threat of money laundering will worsen over the next three years
LONDON, UNITED KINGDOM 25th MAY, 2022: 70% of accountants and lawyers are more concerned about money laundering since Russian events and sanctions began, with 75% moving anti-money laundering (AML) up the company agenda in the past year.