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.
Enhanced Due Diligence
We're here for you
Have questions? We're here to help. Talk to a real person and get the answers that matter most.