AML & Technology - Survey Takeaways

Written By Lisandra Richardson

In 2021 Thomson Reuters surveyed financial institutions on Anti Money Laundering (AML) and Customer Due Diligence (CDD) efforts. Here are four takeaways regarding technology and AML. To read the entire survey and download the PDF, click on this link > Thomson Reuters 2022 Survey

% of Organizations using a TP Vendor to monitor AML & CDD

Thomson Reuters survey

Technology Expectations - Innovations

  • The biggest impact is using advanced analytics to improve money laundering detection.

  • The biggest blocker is the right data and the right quality.

  • The best strategy is cooperation & collaboration initiatives.

2022 AML Leaders Survey by Deloitte

Lisandra Richardson
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