Your opinion counts! Let us know what anti-financial crime compliance means to you.

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Here at DA-Desk, we are conducting a short survey to guide the development of an e-book that will help you to navigate this rapidly changing and increasingly complex aspect of your business.
 
We’d be very grateful if you could take a few minutes to complete our survey on this important subject. All responses will be completely anonymous and will be aggregated to create the results.
 
David Hardy, Group Marketing Director, DA-Desk

Here at DA-Desk, we are conducting a short survey to guide the development of an e-book that will help you to navigate this rapidly changing and increasingly complex aspect of your business.<br>&nbsp;<br>We&rsquo;d be very grateful if you could take a few minutes to complete our survey on this important subject. All responses will be completely anonymous and will be aggregated to create the results.<br>&nbsp;<br>David Hardy, Group Marketing Director, DA-Desk

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* 1. What job title nearest describes you?

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* 2. How easy do you find it to keep up to date with developments in maritime anti-financial crime (AFC) compliance?

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* 3. How difficult/onerous does your company find performing the required counterparty, KYC, and other AFC checks as part of processing DAs?

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* 4. Do you perform AFC checks on your DAs in-house or do you outsource this task?

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* 5. To what extent has the focus on AFC compliance checks on DAs become increasingly important in your company in the last 24 months?

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* 6. How confident are you about your company's performance in meeting its AFC compliance requirements in relation to processing DAs?

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* 7. What elements of anti-financial crime compliance concern you the most within your company?   

Thanks so much for taking the time to complete this survey. 

The eBook and survey results will be available on our LinkedIn and DA-Desk.com in a few weeks. 

The survey data will be aggregated. We may publish some of your comments in the eBook in order to share these insights with readers, but all comments will be anonymous.

https://www.da-desk.com/da-compliance/ 

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