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2022–2023 Anti-Money Laundering (AML) Outlook

Minhac Celik Marketing Advisor · January 15, 2023 · 1 min read · Last reviewed October 18, 2026

The 2022–2023 Anti-Money Laundering (AML) Outlook offers predictions of the top threats and challenges awaiting the industry in 2023.

Staying Ahead of the Game: Financial Crimes and Risks for 2023

2023 is expected to be a busy year for the AML sector like last year. The war in Ukraine and the global effects of the post-pandemic era have already impacted the industry, and businesses need to stay informed about the latest developments in the sector and take proactive measures to mitigate risks. This report is prepared to provide an overview of the various issues that businesses operating in this sector will need to be aware of in the coming year.

Written by Minhac Celik Marketing Advisor

Minhac Celik is a marketing advisor to complead and the founder of Ragusa Communication in Tallinn, which works with cyber security and AML companies. Minhac was previously Marketing Lead at Sanction Scanner, product marketing manager at SOCRadar and channel manager at Microsoft, and writes about US regulation, PEP and entity screening, onboarding fraud and company news. He has worked as a compliance analyst and researcher for several institutions.

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Originally published 15 January 2023, updated 18 October 2026