LexisNexis Risk Solutions published survey results of U.S. and Canadian compliance professionals on the range of challenges that financial institutions have experienced during the COVID-19 pandemic. The survey outlines the issues that many financial institutions encounter today and finds that the pandemic continues to test the resilience and agility of businesses across every market. The top three issues that compliance departments have experienced are: Customer risk profiling, Know Your Customer (KYC) due diligence, sanctions screening and efficient resolution of alerts.
Source: https://www.helpnetsecurity.com/2021/01/22/risk-financial-crime/