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Surveys |
At the CAIB, we want to know what you think. Periodically we will produce surveys and solicit your opinions on brief, 1-5 question polls. This will provide us with the tools to produce informed reports for our members and customers.
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Do you expect your bank's AML costs to increase in 2008-2009?
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See how you compare to others within the industry
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.
The entire report can be found on the KPMG website.
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© Caribbean Association of Indigenous Banks Inc.
Caribbean Association of Indigenous Banks . Chakiro Court, Vide Bouteille, P.O. Box CP 5404, Castries, St. Lucia .
Telephone: (758) 452-2877 . Facsimile: (758) 452-2878 . CAIB@candw.lc
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