The report aims to overview the year, highlight the critical improvements, and give insights into sectoral experiences.
2022 has been one of the most dynamic years around the world. After the Russian invasion of Ukraine, AML/CFT sector faced rapid and dramatic regulatory updates and new sanction packages. While the industry was already struggling with the new normal of the post-covid world, firms and authorities had to work hard to combat financial crime in this landscape.
We prepared the 2021–2022 Anti-Money Laundering (AML) Annual Report to dive deep into the highlights of the year. You can find information about the following in this report: 2022 trends, leading news in the sector, regulatory updates, and key takeaways for companies.
