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What are the biggest challenges your organisation faces in maintaining compliance with KYC and AML regulations? (Select up to 2)
Keeping up with constant regulatory changes
Managing customer data privacy and security
Verifying customer identities efficiently
Ensuring accuracy and consistency in compliance processes
Training and upskilling staff to stay compliant
Integrating KYC/AML systems with other banking systems
Dealing with increased volume of transactions and customers
Where do you encounter the most difficulty in the KYC/AML process? (Select one)
What is the biggest challenge your organisation faces when it comes to data integration for KYC/AML compliance?
Which aspects of KYC/AML compliance are most prone to errors or inefficiencies in your organisation? (Select up to 2)
Data entry and customer verification
Transaction monitoring and detection of suspicious activity
Screening of customers against watchlists
Reporting and audit trail generation
Cross-departmental communication and collaboration
How does your organisation approach the challenge of detecting and preventing financial crimes in real-time? (Select one)
What is the primary barrier to enhancing your KYC/AML processes? (Select one)
Which aspects of your KYC/AML processes would benefit most from automation without compromising compliance? (Select up to 2)
Streamlining customer onboarding
Enhancing compliance monitoring and reporting
Reducing false positives in fraud detection
Improving data integration across systems
Scaling to meet regulatory changes
Which emerging technologies do you believe will improve AML compliance across the financial crime lifecycle? (Select up to 2)
Artificial Intelligence (AI)
Machine Learning (ML)
Robotic Process Automation (RPA)
Blockchain
Cloud-based SaaS platforms
What key metrics or outcomes does your organisation prioritise when measuring the success of technology investments? (Select up to 3)
Improved compliance and risk management
Enhanced customer experience
Operational cost savings
Faster onboarding and transaction processing
Scalability and adaptability to regulatory changes