CEE Edition - EMEA AML Survey 2024

CEE Edition of the EMEA AML Survey 2024 has gone live!

The CEE edition is a follow-up to the EMEA AML Survey 2024 and focuses on responses from financial institutions based in the CEE region. The report explores principal challenges and opportunities for those institutions concerning anti-money laundering practices.

What can you expect from the report findings?
- The report reveals a strong regional commitment to leverage new technologies to combat financial crime. 91% of CEE based financial institutions expect to invest in digital tools in the next 24 months.

- Transaction monitoring is ranked as a top investment priority in the CEE. Over 30% of CEE based financial institutions plan to invest in that area within the next 24 months.
- Report findings show that financial institutions in the CEE region benefit from the wealth of talent available to help organizations tackle financial crime.

We invite you to further explore.

You can find the report in the link below:
https://cee.pwc.com/cee-edition-emea-aml-survey-2024.html?utm_source=email&utm_medium=email-external&utm_campaign=fcu-aml-survey&utm_content=raport-cee-edition-emea-aml-survey-2024-izby-email-email-external-09-01-2025