In this, the first of what will be an annual survey, we will be asking senior compliance professionals for their take on the challenges facing the function, their priorities for the year ahead and their views on the profession as a whole, as well as their predictions for the future of compliance.
 
The survey should take no longer than 10 minutes to complete. 
 
All responses will remain anonymous and will be used to create a report which analyses the approach used by sectors and organisations within the market to manage, monitor and report on compliance risks.
 
Respondents are able to leave an email address after completing the survey if they wish in order to receive a digital copy of the report once available. 

And, for every response we get, we’ll be donating £2* to Scotty’s Little Soldiers, a charity for bereaved British Forces children.
 
If you have any questions, please don't hesitate to get in touch with us via marketing@northrow.com and we'll be happy to help. 
 
Thank you in advance for your participation.
 
The NorthRow Team

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* 1. What best describes your job title?

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* 2. What industry does your business operate in?

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* 3. How many staff does your business employ?

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* 4. What are the compliance priorities for your business for 2023?

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* 5. Which areas do you find the most challenging?

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* 6. Overall, how is compliance perceived within your organisation?

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* 7. Why do you feel this way?

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* 8. What types of checks do you carry out most frequently?

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* 9. How long does a typical KYC check take in your business?

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* 10. How long does a typical KYB check take in your business?

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* 11. What is your onboarding success rate?

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* 12. Which countries do you perform checks in?

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* 13. Approximately, what % of revenue is spent on compliance costs?

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i We adjusted the number you entered based on the slider’s scale.

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* 14. Do you use RegTech at the moment?

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* 15. If yes, who is your current RegTech vendor?

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* 16. If yes, how does your organisation use the software?

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* 17. If no, what is holding you back?

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* 18. In terms of the data/information required to achieve compliance, what types of data do you need most?

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* 19. Which data sources do you access the most?

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* 20. Do you check against more than one data source?

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* 21. Does your current data supplier satisfy your check requirements?

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* 22. In your opinion, what does the future of compliance look like in your business and industry as a whole?

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* 23. To be among the first to receive a copy of the results of this survey, please provide your email address below.

*Up to a maximum of £1,000 charitable donation

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