The Day to Day Challenge of Counterparty KYC Infographic

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. This infographic provides a snapshot of the key findings.

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Learn about the numerous regulatory and reputational challenges faced by these professionals on a day-to-day basis. Interested in a more comprehensive view of this survey results? View the full survey report that take a deeper look at the data from this survey.

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