RiskTech Forum

Chartis: New Global Compliance Screening Survey

Posted: 20 December 2018  |  Source: Chartis

Dear Colleagues,

Screening is an important topic in financial crime risk management (FCRM) right now, and as part of our ongoing research into this sector we would welcome your views and opinions. This survey shouldn’t take more than about 5 mins to complete and will provide critical insight for a forthcoming study. 

Compliance Screening Survey.

Many thanks indeed for taking time out to share your insight with Chartis Research on this important topic.