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Research Paper: Voice of the KYC Compliance Professional

KYC
October 8, 2021

Compliance professionals play a critical role in keeping their bank – and society as a whole – safe from criminals. From terrorism financing to drug trafficking, compliance departments are the last line of defense to keep us safe.

But being a compliance officer today is hard. Compliance is changing fast, regulators are cracking down, new laws are being passed, and criminals are getting more and more savvy every day.

On October 6, 2021, we surveyed 244 compliance professionals who work in banking and are employed full time.

Download our Research Paper, which aims to put some hard numbers behind the challenges modern compliance professionals face and how they can succeed by getting ahead of the curve and preparing themselves and their organisations for the trends and technologies that will shape the future.

Get your copy of the research paper!
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