Survey Results

Treasury Compliance

The 2019 Treasury Compliance Survey polled treasury and finance practitioners on their experiences, practices, and perspectives regarding a broad variety of compliance and bank account management operations. The survey captured both the macro and micro elements of the compliance landscape that are impacting treasury, identified how new regulatory developments are being accounted for, and gained insight into the various technologies and strategies leveraged by organizations for managing compliance on an ongoing basis.

Depth of Coverage

The roughly 70 questions broken out across corporate and bank respondents covered many areas, including:

  • Regulatory Impact
  • Sanctions Screening & KYC
  • Compliance Technology
  • Bank Account Management

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