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* 1. Can you tell us a bit about yourself?

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* 2. How long does it take to investigate a true positive suspicious transaction monitoring alert on average?

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* 3. To what extent do you agree or disagree with the following statement: Moving between siloed KYC and TM data platforms reduce our ability to assess risk effectively?

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* 4. To what extent is data duplicated between systems for KYC & TM?

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* 5. How quickly does your anti-money laundering (AML) workflow configure to new regulatory demands such as 6AMLD or BSA supervisory updates?

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* 6. How strongly do you trust the accuracy of your KYC data when cross-referencing it against transaction data to achieve the most up to date customer risk profile?

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* 7. How automated are processes for KYC data refresh?

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* 8. How long do you need to create and deploy new business rules in response to new typologies and suspicious patterns?

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* 9. To your knowledge, is your TM system able to rapidly scale in response to increasing transaction volumes?

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* 10. What are the top three concerns for your compliance department: (must choose 3)

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* 11. There is a culture of compliance from the top levels of the company:

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