Current Industry Perspectives into Anti-Money Laundering Risk Management and Due Diligence

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From August 31 – September 14, 2015, LexisNexis and ACAMS conducted a joint research study to examine how the Anti-Money Laundering community is managing their Customer Enhanced Due Diligence and AML Risk Assessment processes. Online surveys were emailed to ACAMS’ full subscriber base and both LexisNexis Risk Solutions and ACAMS were identified as the sponsors of this research. No tangible incentive was offered for completion of the survey. In total, over 800 financial services compliance professionals responded.

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