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