Skip to main content
Back to Banking & Securities matters

Why AML should be a top priority for financial institutions

A look at innovation in addressing the anti-money laundering challenge.

A number of factors in recent years have brought anti-money laundering to the forefront for banks and other financial institutions. In this infographic, we explore the various trends, and then look at how innovations in technology are offering new ways to address AML challenges in areas such as customer onboarding, transaction monitoring, and management oversight. In conclusion, we look at how investments in AML can create competitive advantages for financial institutions.

We strive to provide individuals with disabilities equal access to our website. If you would like information about this content we will be happy to work with you. Please email us at: McKinsey_Website_Accessibility@mckinsey.com