2019 Asia Pacific True Cost of AML Compliance 


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What are the benefits of achieving AML compliance for financial institutions?

AML Compliance cost in APACRead our report to understand the AML spending trends in Asia Pacific.

The True Cost of Anti-Money Laundering (AML) Compliance: Asia Pacific Edition finds that AML compliance costs rose 9 to 10% during the past two years with growth expected to continue at a similar rate over the coming year.  The report represents the views of decision makers within the financial compliance function who oversee Know Your Customer (KYC) remediation, sanctions monitoring and/or AML transaction monitoring at banks, investment firms, asset management firms and money services bureaus across Indonesia, Malaysia, Singapore and the Philippines.

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