BAE Systems

To find out the views of financial institutions around the world, read our Global Anti-Money Laundering report where we ask: is compliance creating an industry own goal? Is enough money laundering being detected, has compliance become a tick box exercise?

 

Risk and compliance professionals worldwide reveal about their challenges and goals for AML management, what they consider to be of the greatest concern and the greatest cost to their businesses.

The 2021 Global state of AML Ipad image
Download 'The 2021 Global State of Anti-Money Laundering Report: Is compliance creating an industry own goal?'

 

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A glimpse inside...

50%

money laundering

goes undetected
across the industry as a whole
76%

believe

compliance has become
a tick-box exercise
62%

compliance officers

say criminal activity is getting
harder to spot
Sky News Interview Global Anti-Money Laundering... Enda Shirley, Head of Compliance at BAE Systems Applied Intelligence, talks to Sky News about our recent 2021 Global State of Anti-Money Laundering Report which cites human trafficking as one of the biggest concerns for compliance professionals across the globe.  Download the report
Download 'The 2021 Global State of Anti-Money-Laundering Report:
Is compliance creating an industry own goal?'
 
Get the report
“When done right, compliance can make a real difference to people’s lives, alleviating terrible suffering and making a positive impact on national security, society and the economy. The professionals working in the financial sector know this. It’s time to make the broader case for ‘compliance for good’, and get stakeholders working together more effectively to create a better world.”

 
 
 
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