Financial Crime Compliance Insights
2021 KYC and AML Trends
Changes that emerged in AML and KYC compliance during the challenging and unpredictable 2020 have further evolved in 2021. These changes have affected the way people work and the tools they use daily, and more importantly, the approach that financial regulators now have regarding new technologies and procedures. Here are some of the key AML and KYC compliance trends we have seen so far in 2021.