2023 AML Compliance Report

Between the end of 2022 and the beginning of 2023, we conducted a survey to pinpoint the major issues encountered by financial, compliance, and tech leaders and their approach to dealing with them.

We spoke to over 100 professionals across Northern Europe to identify the main obstacles experienced by regulated organizations when adjusting to legal news and changing compliance needs and their planned activities to tackle them.

The findings in this report are intended to foster the dialogue around shared challenges and give compliance experts insights on potential solutions. We hope our findings will shed some light on how other professionals like you are responding to the ever-evolving regulatory landscape and security concerns in your industry.

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