AML Monitoring & Fraud Detection
Know Your Customer & 360° Risk Assessment
Know Your Business & UBO Check
In this report, we want to make an extensive summary for the AML industry this year.
2021 has been an active year in the prevention of money laundering, with many countries enacting new or updating their regulations on AML. In 2021, countries took regulatory steps, especially on crypto, and awareness of this issue increased.
In this report, we highlight the AML industry's top compliance challenges, regulatory focus, and crime trends in 2021. Please fill in the form to reach the AML annual Report 2021