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These are the results of 1LoD’s inaugural Financial Crime Benchmarking Survey & Report. It combines the results of a survey of more than 25 organisations – taken from the Tier 1 and Tier 2 sectors in the US, Europe and Asia – and conversations about the results with financial crime leaders at those and other institutions. It incorporates a host of new datapoints designed to help you benchmark your own anti money laundering (AML) and know your customer (KYC) processes and technology against your peers.
1LoD’s 2025 Financial Crime Benchmarking Survey & Report offers a unique insight into the maturity and development of the functions they survey
