financial stock market graph

Global anti-money laundering and sanctions compliance survey

How financial institutions globally manage the challenges in an environment of increased enforcement and regulatory expectations

Publication gennaio 2020

An increasingly globalized business environment, together with technological innovation, political uncertainty and ongoing regulatory change, present a number of challenges for financial institutions when it comes to protecting themselves against financial crime.

Our global anti-money laundering and sanctions compliance survey will explore how financial institutions across the globe are managing their compliance programs in light of the evolving financial crime landscape and the growing risk and heightened regulatory expectations that this brings.

The survey will explore topics including:

  • Focus from regulatory bodies
  • De-risking strategies
  • Board and management training
  • Compliance spend and areas for investment
  • Key compliance challenges for financial institutions in 2020 and beyond

We would value your participation in the survey. To take part, please complete the questionnaire via the link above.

The survey’s results will be published in a report, on an anonymous basis, once the analysis is completed.



Recent publications

Subscribe and stay up to date with the latest legal news, information and events...