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Survey Results

Compliance

The regulatory landscape for treasury continues to grow in complexity, increasing the demands placed on compliance processes and technology. The 2026 Compliance Survey examined how corporations and banks are responding, with findings on KYC, regulatory priorities, compliance technology, and emerging innovations such as agentic AI. Thank you to all of those who participated in this survey.

Download the survey report today to access the latest insights on compliance trends across the industry.

2023 Treasury Fraud & Controls Survey Report

Depth of Coverage

This survey polled treasury and finance practitioners on their experiences, practices, and perspectives regarding a broad variety of treasury compliance activities. Some of the topics covered are:

  • KYC
  • ISO 20022
  • PSD2
  • Payee verification
  • Nacha requirements
  • PCI-DSS
  • FBAR

Access the Results Report

Thank you for your interest in our research. Upon submission, you will be sent a link to access the report. It can take a few minutes to receive the email. If you encounter any issues, please don’t hesitate to reach out to our team.