Compliance Insight Survey Disclaimer:All responses will be reported in in aggregate and treated anonymously - no personally identifiable information will be shared or published. Responses to this survey may be used for research and marketing purposes. Question Title * 1. Do you have a dedicated compliance function? Yes - a compliance officer/team Yes - part of another department (e.g. legal or risk) No - managed as part of another role No - not formally assigned Question Title * 2. How does your business stay informed about regulatory changes? (Select all that apply) Internal compliance/legal team External consultants Industry or regulatory bodies Government websites Digital tools/platforms We don't actively monitor changes Question Title * 3. Do you feel confident interpreting compliance regulation? Very confident – structured and auditable processes Confident – we manage most areas well Not very confident – we struggle to stay updated Not confident at all Not sure Question Title * 4. Which areas of compliance pose the greatest burden to your business? (Select all that apply) Data protection (e.g. GDPR) Financial services regulation (e.g. AML, MiFID) Fraud prevention & detection (e.g. invoice fraud, identify fraud, AI impersonation) Consumer protection HR/employment law Environmental or sustainability reporting KYC or KYB on-boarding & verification (e.g. customer, supplier, partner) Question Title * 5. Do you feel regulatory obligations hinder your business's agility or growth? Significantly hinder growth Somewhat reduce agility No real impact Support growth via structure Not sure Question Title * 6. Do you believe current KYC/KYB regulations strike the right balance? Yes No - too strict No - too lenient Not sure Question Title * 7. Do you expect compliance to become more difficult over the next 12 months? Yes No Stay the same Not sure Question Title * 8. Do you have concerns about the impact of risk and fraud on your business? Very concerned Somewhat concerned Not concerned Not sure Question Title * 9. Do you believe businesses receive sufficient support from regulators or industry groups? Yes No Not sure Question Title * 10. Have you experienced challenges with KYC/KYB compliance in the past 12 months? Yes – due to regulatory complexity Yes – due to technology limitations Yes – due to customer onboarding friction No Yes - burden on resources Question Title * 11. Prize Draw Entry (Optional) Would you like a chance to win a €300 Aer Lingus voucher? Simply enter your email address below to be included in the prize draw.*Your email will be used exclusively for administering the draw and will not be shared or used for any other purpose. Page1 / 1 100% of survey complete. Done
