While global trade volumes have dipped recently, overall the positive trends will continue

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Presentation transcript:

What trends have we been seeing in AML Compliance over the past 10 years?

While global trade volumes have dipped recently, overall the positive trends will continue Source: ICC 2015 Banking Commission Report “Rethinking Trade & Finance”

The number of AML related fines on banks have also increased over the years….. Source: Accuity research

….including the average fine per bank Source: Accuity research

AML Sanction programmes have become more complex over the years

Changes in Regulations The world does not stop Changes in Regulations Changes in Markets Changes in Technology

The Regional perspective Kunal Chowdry, Senior Compliance Consultant

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