2021 AML Trend Foresights for 28 Experts from 17 Different Countries

While left 2020 behind, we see last year was challenging to fight against financial crime like all the other sectors. COVID-19 has affected many industries. The same challenges will likely occur in 2021 as the virus is still not losing its impact worldwide. Some gaps in AML compatibility emerged in epidemic conditions, and criminals tried to fill those gaps. Therefore, in 2021, regulators such as the FATF and the European Union may increase their regulations to fill these gaps.

As a result, as Sanction Scanner, we asked 28 experts from 17 different countries to, "What are your expectations about AML trends in 2021?". We have compiled the 2021 AML Trends views and received them from experts into a report. You can see very different 2021 AML scenarios in this report, and these views are worth examining.

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