Get to know the AML landscape
in Latin America
%
Have you lost customers as a result of your AML or KYC processes?
Crime evolves and requirements grow
Managing AML & CFT compliance is a complex and highly demanding task and represents a critical effort for the reputation and continuity of financial institutions and other regulated entities.
Continuous change, the adoption of new technologies and adaptation of financial crime methodologies, new market demands and increasing regulation keep this space in a constant flux to protect consumers and the financial system.
%
has appointed an officer responsible for anti-corruption management but 46.9% do not have an anti-corruption system in place.
Downloadthis study to learn about the state of this management in Latin America, the main challenges and our recommendations to improve your results and facilitate the success of your institution in the business.
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