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Global Anti-Money Laundering Survey 2007:
how banks are facing up to the challenge

KPMG’s second global anti-money laundering survey looks at how banks around the world are approaching AML. It also focuses on the specific issues facing banks in the various geographical regions and, where appropriate, compares the findings with our 2004 survey.

Downloads
Global Anti-Money Laundering Survey 2007 PDF 2,9k
Global Anti-Money Laundering Appendicies 2007 PDF 1,131k

These are large files. If you are experiencing problems downloading the documents please e-Mail us and we will contact you immediately.

The document has also been broken into a pdf for each of the Contents sections, which you can download individually below.

Foreword PDF 25k

Executive Summary PDF 279k

Detailed survey findings
-1. The role of senior management PDF 225k
-2. The costs of AML compliance PDF 169k
-3. AML policies and procedures PDF 97k
-4. Formal testing and monitoring of AML systems and controls PDF 139k
-5. Risk-based approach to Know Your Customer activity 24 PDF 316k
-6. Politically Exposed Persons PDF 145k
-7. Transaction monitoring PDF 242k
-8. Training PDF 203k
-9. Attitudes towards regulation PDF 151k
-10. Sanctions compliance PDF 108k

Concluding remarks PDF 14k

Regional perspectives
- Europe PDF 197k
- North America PDF 144k
- Asia Pacific (ASPAC) PDF 239k
- Central and South America and the Caribbean PDF 160k
- Russia and the Commonwealth of Independent States PDF 226k
- Middle East and Africa PDF 145k

Appendicies
-Appendix I: Survey methodology PDF 75k
-Appendix II: Regional data PDF 784k
-Appendix III: Selected AML chronology PDF 108k
-Appendix IV: Glossary PDF 23k

Endnotes PDF 11k

Global AML Contacts PDF 167k