Accuity conducted a survey on trade compliance and the specific challenges facing the industry.
More than 120 compliance professionals from banks, insurance and fintech firms around the world offered their insights into current processes and pain points. The results reveal differences in how global banks, corporates and non-banking financial institutions (NBFIs) manage trade compliance.
Download the infographic to discover:
- How companies are complying with trade compliance requirements
- What elements they are screening for
- Key challenges by sector
- How trade compliance can be used as a competitive advantage