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.

Download your copy now.

To find out more about DA-Desk, please click here.