KYE Compliance Readiness Survey

Completing the questionnaire below will give you an insight into your preparedness for the new Anti-Money Laundering regulations. We will then review your answers and make recommendations on how we can assist you with your preparations.


1. Is your organisation aware of the Know Your Employee (KYE) obligations of the AML/CTF Act?
  Yes No Unsure
 
2. Does your organisation currently conduct employee background checks i.e referencing, education, visa checking?
  Yes No Unsure
 
3. If yes, how do you currently source this information?
 
4. Describe your level of satisfaction with this method/service:
  Excellent Average Poor
 
5. What types of information do you obtain?
 

Please fill in all the fields below. (GXS treats your personal information as private and will not pass on any details to a third party.)

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