Gartner Research

Gartner's AML Maturity Model

Published: 18 August 2011

ID: G00215898

Analyst(s): Douglas McKibben


This research provides a technology road map for the evolution of anti-money-laundering that firms should consider as they navigate the path from viewing AML as a stand-alone compliance issue to integrating it into enterprise-level, performance-based risk management.

Table Of Contents
  • Overview


  • Overview
  • Background
  • The Evolution of AML
    • Stage 1: The Compliance Conundrum
    • Stage 2: Process Management
    • Stage 3: AML Integration
    • Stage 4: Enterprise Risk Management

©2021 Gartner, Inc. and/or its affiliates. All rights reserved. Gartner is a registered trademark of Gartner, Inc. and its affiliates. This publication may not be reproduced or distributed in any form without Gartner’s prior written permission. It consists of the opinions of Gartner’s research organization, which should not be construed as statements of fact. While the information contained in this publication has been obtained from sources believed to be reliable, Gartner disclaims all warranties as to the accuracy, completeness or adequacy of such information. Although Gartner research may address legal and financial issues, Gartner does not provide legal or investment advice and its research should not be construed or used as such. Your access and use of this publication are governed by Gartner’s Usage Policy. Gartner prides itself on its reputation for independence and objectivity. Its research is produced independently by its research organization without input or influence from any third party. For further information, see Guiding Principles on Independence and Objectivity.

Already have a Gartner Account?

Become a client

Learn how to access this content as a Gartner client.