KYC compliance — the rising challenge for corporates
An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on corporates.
A total of 1,122 decision makers at non-financial corporations completed the survey. All of them were involved in KYC-related activities within their corporate organizations across Singapore, Hong Kong, South Africa, USA, UK, France, Australia and Germany.
Enhanced Due Diligence
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