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Anti Money laundering at all time high for managers in 2013.

The Americas Post .- Anti Money Laundering

The Americas Post .- Anti Money Laundering

Anti-money laundering (AML) has climbed to a top record on the radar screen of senior management, according to KPMG International’s 2014 AML Survey.

The consulting firm said near 9 out 0f 10 (88%) of respondents who said AML issues are at the top of their agenda was the all time high mark in its decade of conducting similar surveys, and a sharp increase from the 62 % in 2011 who listed AML as a top priority. The Reserach, conducted in November, was based on responses from 317 AML and compliance professionals in top banks around the world, and KPMG AML contacts in 40 countries. A little more than a quarter (27 percent) hailed from Western Europe, with another 11 percent from Russia, Central or Eastern Europe.