Join Our EU AML Survey with Deloitte
To better understand how organizations across Europe are responding, we’ve partnered with Deloitte to launch the 2025 EU AML Survey
With the EU’s anti-money laundering (AML) framework undergoing major reform, compliance leaders face growing pressure to adapt, innovate, and stay ahead. To better understand how organizations across Europe are responding, we’ve partnered with Deloitte to launch the 2025 EU AML Survey — a deep dive into compliance readiness, regtech adoption, and the evolving regulatory environment.
Take the Survey Now
(Just 10 minutes to complete — your perspective matters.)
This initiative explores how financial institutions, fintechs, and other obliged entities are managing increasing regulatory demands while leveraging technology to strengthen their AML frameworks. It aims to provide a clear, data-driven picture of the current state of compliance across the EU and the practical challenges faced by those on the front lines.
The survey includes a focused set of question blocks:
- Governance & Strategy: how AML is prioritized and managed across the organization
- Processes & Controls: the maturity and effectiveness of internal compliance systems
- Technology & Data: how regtech tools, automation, and data are being used
- Regulatory Outlook: readiness for the EU AML package and expectations around AMLA
- Risks & Resilience: evolving financial crime threats and control vulnerabilities
Whether you’re navigating the new EU AML rulebook, scaling your compliance function, or deploying new technologies, your input will help surface key insights for the industry. All responses will be anonymized, and aggregated findings will be used to inform future analysis on regulatory trends and compliance practices.
Help us capture the realities of AML compliance in 2025 — and be part of shaping what comes next.
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