The 2020–2021 Anti-Money Laundering (AML) Annual Report gives an extensive summary of the year for the AML industry.
2021 has been an active year in the prevention of money laundering, with many countries enacting new or updating their regulations on AML. In 2021, countries took regulatory steps, especially on crypto, and awareness of this issue increased.
In this report, we highlight the AML industry's top compliance challenges, regulatory focus, and crime trends in 2021. Fill in the form to get the 2020–2021 AML Annual Report.
