AML Industry Benchmarking Report 2022

Our partner Arctic Intelligence has developed several multi-award-winning platforms that are used by hundreds of regulated businesses in over 15 countries and over 20 industry sectors to help them to identify, assess, mitigate and manage their financial crime risk exposures.

Their second report, the 2022 AML Industry Benchmarking Report, builds on the 2021 edition and takes anonymised inputs from their clients across hundreds of ML/TF risk assessments, as well as inputs from a public survey Arctic conducted with respondents from 41 countries to provide the deepest insights into the level of maturity of enterprise-wide ML/TF risk assessments across different industry sectors and geographic regions.

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About ICA

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

Since 2001, we have enhanced the knowledge, skills and behaviour of over 140,000 professionals in 152 countries either through our internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.