This year we launched our inaugural “State of Compliance” KYC survey.
In our report we provide a comprehensive overview of the main issues facing compliance functions around the globe, with detailed analysis of potential causes and solutions available.
- 89% find some aspects of their KYC onboarding process to be very
or quite difficult
- 48% find that it is either slightly realistic or not at all realistic to complete their KYC review on time
- 85% are concerned about the lack of transparency in beneficial ownership in relation to Russian sanctions
Efficient Frontiers International is your trusted partner in operational efficiency – we combine regulatory expertise with operational excellence to help you meet your regulatory compliance obligations.