The Challenges of Financial Counterparty Due Diligence


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. The findings in this report are intended to offer insights into the current landscape of financial counterparty due diligence analysis.

Learn about the numerous regulatory and reputational challenges faced by these professionals on a day-to-day basis. Interested in a different view of this data? View an infographic that shows the key results from this survey.

You can also find an Asia-Pacific view of this information. See how it compares to the global results.

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