Challenges of Financial Counterparty Due Diligence Asia-Pacific Findings


Accuity surveyed senior level correspondent banking, compliance, and due diligence professionals from banks and financial institutions around the world to better understand the most problematic issues surrounding counterparty ‘KYC,’ on-boarding and due diligence. These Asia-Pacific findings compare regional responses to the global report.

Learn how the Asia-Pacific region manages the numerous regulatory and reputational challenges compared to their global counterparts. You can also view the full global report.

Coming Soon: Check back to see updated results from our 2016 edition of this survey and see how trends have changed in recent years.