Thu, Mar 17, 2022

Anti-Money Laundering and Countering the Financing of Terrorism Focus Report 2022

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In collaboration with Central Banking, Kroll conducted a survey of central banks across a variety of jurisdictions to explore how they are addressing anti-money laundering (AML) and countering the financing of terrorism (CFT) risks.

Findings include:

  • Central banks highlighted cross-border payments as a key risk area

  • Supervisory models are under pressure as the payments landscape shifts with the growth of payment and e-money firms

  • The increased use of data analytics and the adoption of risk-based supervision models is enabling central banks to overcome resourcing challenges and manage risk more effectively and efficiently

  • AML/CFT supervisors are co-operating domestically, but more cross-border collaboration is needed to effectively tackle shared financial crime risks

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