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

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

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

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

5. AML Sanction programmes have become more complex over the years

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

7. The Regional perspective
Kunal Chowdry, Senior Compliance Consultant