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The State of Global AML Compliance Report | Feedzai

by Exclusive findings from Feedzai’s global survey details the significant challenges global AML compliance professionals face in stopping financial crime.

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As if AML compliance professionals’ jobs weren’t hard enough already! With criminals using multi-customer, cross-wallet payments to move funds and keep their money mule schemes hidden, it’s little wonder cryptocurrency is one of the top two pain points for compliance teams. So why only 26% of surveyed compliance professionals evaluating its risk exposure?

Download our survey for exclusive data based on responses from over 630 global AML professionals to learn more about the biggest challenges facing compliance teams!

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