Preliminary Questions

Thank you for taking the time to complete our 5-minute survey of the state of regulatory compliance.

Your answers will contribute to a benchmarking study about the impact of EU regulations on compliance internal processes.

If you'd like to be informed when the study becomes available, please sign up for our newsletter after the completion of the survey.

Please note all answers are completely anonymous.

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* 4. Does your organisation have a registered office in Europe?

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* 5. Has your organisation been doing business in Europe over the last 12 months?

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* 6. Does your organisation intend to do business in Europe over the next 12 to 24 months?

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* 7. How would you describe your company’s current customer onboarding and KYC process?

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* 8. Which of the following regulations did or will have an impact on your business? Select as many as apply.

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