• Contact us
      • お問合せ
      Have a question?
      Try speaking to one of our experts
      Contact us
      Information
      • Careers
      • Privacy Notice
      • Cookie Notice
      • Terms of Use
      • Office Locations
      Sign up for industry updates
      Stay up to date on Celent's latest features and releases.
      Sign up
      • Privacy Notice
      • Cookie Notice
      • Manage Cookies
      • Terms of Use
      REPORT
      マネーロンダリング対策関連のIT/ 業務支出: 2023年版
      4th January 2023
      //マネーロンダリング対策関連のIT/ 業務支出: 2023年版

      In recent years, financial institutions have sought to lower AML compliance costs—and increase the effectiveness of their compliance programs—by modernizing AML technology with AI, process automation, cloud deployment, APIs and other next-gen techniques. Despite some firms attaining remarkable efficiencies in some areas from such enhancements, a steady onslaught of new regulation and increasing operational complexity conspire to keep AML costs rising.

      Spending on AML Technology in 2023



      Source: Celent

      This report, based on data from a proprietary Celent survey undertaken in 2022, provides our estimates of investments in AML technology—as well as operational spending on AML—by financial institutions worldwide, including banks, insurers, broker-dealers, and wealth and asset management firms. The report presents global estimates and breakdowns including:

      • Spending by global region: North America, Europe, Asia, and the Rest of the World.
      • Functional distribution of spending with focus on three key AML components: KYC-CDD, sanctions screening, and transaction monitoring.
      • Technology spending breakdown by: internal spending, hardware, external software, and external services.
      • Operational spending trends.
      • Spending by type and size of financial institution.
      • Spending on new initiatives vs. run-the-bank maintenance activities.
      • Key technology trends and imperatives for financial institutions and solution providers in 2023.
      Author
      Neil Katkov
      Neil Katkov
      Director, Risk
      Neil Katkov
      Details
      Geographic Focus
      Asia-Pacific, EMEA, LATAM, North America
      Horizontal Topics
      Risk: Banking Risk, Risk: Financial Services Risk, Risk: Fraud & Financial Crime, Risk: Know Your Customer / Customer Due Diligence (KYC/CDD), Risk: RegTech