Due to the COVID-19 impact, 2020 has been a tough year in AML compliance and the fight against financial crime. In 2021, the same challenges are now emerging; looking at these epidemic conditions, criminals can improve new money laundering methods. Due to the pandemic, some gaps in AML compatibility may arise, and criminals may try to identify and fill these gaps in their favor.
We wondered what could be AML Trends in 2021, so we asked 28 experts from around the world to "What are your expectations about AML trends in 2021?" and compiled the answers we received in this report.
Please fill in the form to reach the 2021 predictions of the experts about AML.