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KYC compliance — the rising challenge for financial institutions

An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on financial institutions.

A total of 1,023 decision makers from financial institutions (FIs) completed this survey. A separate survey of 1,122 corporate decision makers was also undertaken. All decision makers are involved in KYC-related activities within their organizations, across the UK, France, Germany, South Africa, USA, Australia, Hong Kong and Singapore.