In a recent anti-financial crime (AFC) survey with Operations Directors and senior management, 72% found it difficult to do all of the required counterparty, KYC and other AFC checks as part of processing disbursement accounts (DAs).
DA-Desk has released all of the survey results in their latest eBook: Reduce your maritime anti-financial crime compliance risks.
To find out more about DA-Desk, please click here.
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