ACAMS Hollywood 2024 Industry Survey

Name

Company

Email Address

Keeping up with frequent regulatory changes

Time waste and human errors due to manual processes

Too much time spent reviewing false positives

Insufficient resources (staff, budget, software, etc.)

Lack of a culture of compliance

Working with MSBs and “High-Risk” Entities

Other (please specify)

Keeping up with rising fraud rates

Time waste and human errors due to manual processes

Too much time spent reviewing checks

Insufficient resources (staff, budget, software, etc.)

Lack of a culture of compliance

Time to implement FedNow

I don't have a dedicated fraud program at my institution

Other (please specify)

Adding an automated AML solution to my program

Protecting my institution and customers with Abrigo Fraud Detection

Receiving suspicious activity monitoring assistance from CAMS-certified professionals

Abrigo's check fraud detection module

Sanctions screening software

Not ready to talk to an expert at this time

Yes, sign me up

No, I don’t like free stuff