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ACAMS Hollywood Industry Survey
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1.
Contact Information:
(Required.)
Name
Company
Email Address
*
2.
Which of the following areas best represents your role?
(Required.)
CEO/President/Board
Risk Management
Compliance
Finance/Accounting
AML/CFT
Fraud
Regulator/Examiner
Other (please specify)
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3.
What is the largest obstacle for your institution’s AML program?
(Required.)
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
Confusing regulatory changes
Other (please specify)
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4.
What is the largest obstacle for your institution’s fraud program?
(Required.)
Check fraud detection accuracy
Time spent reviewing checks manually
Time spent reviewing checks in solution
Lack of efficiency when reconciling impacted accounts
Fraud losses impacting our institution's bottom line
Keeping up with rising fraud rates
Trying to recoup fraud losses
Trying to detect fraudulent wires or ACH before funds are release
Other (please specify)
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5.
How are digital transformation initiatives prioritized within your institution?
(Required.)
Driven by customer demand
Competitive pressure
Regulatory requirements
Operational efficiency
Risk mitigation
Staffing needs
Unsure
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6.
I would like to speak with an Abrigo expert to learn more about:
(Required.)
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
AML/Fraud program risk assessments or policy and procedure reviews
Temporary staffing support or relief in my institution
Sanctions screening software
Not ready to talk to an expert at this time
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7.
Enter me in raffle for a $50 Amazon gift card:
(Required.)
Yes, sign me up
No, I don’t like free stuff
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