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1. Who are you?
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Where did you hear about us?
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2. What do you do?
Age
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18 - 21 Years
22 - 25 Years
26 - 30 Years
31 - 45 Years
46 - 60 Years
60+
Type of industry
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Asset Manager
Authorised Person
Commercial Bank
Consultant other
Consultant Outsourcing
Consultant Regulatory
Financial Advisor
IFA
Insurer
Investment Bank
Law enforcement agency
Law Firm
Other Financial Services
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Others
Private Bank
Regulator
Job Role
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Administration
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Change Management
Client on Boarding / KYC
Credit Risk
Finance
Financial Crime Compliance
Financial Sales
Financial Trading
Full-time study
Human Resources
Information Technology
Internal Audit
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Legal
Market Risk
Operational Risk
Operations
Professional services provider
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Regulatory Compliance
Shared Services
Vendor solution provider
3. How do you do it?
Industry Experience
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0 - 2 Years
3 - 5 Years
6 - 10 Years
11 years plus
Corporate Title
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Analyst (No Staff)
Board member (exec.)
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Chief Executive Officer
Chief Operating Officer
Chief Risk Officer
Director
Head of Department (15+ Reports)
Manager (1 to 5 Reports)
Managing Director
Senior Manager (6 - 15 Reports)
Specialist (No Staff)
Team Leader
Previous Roles (Please tick all that apply)
Consultant at a professional services firm
Controlled function e.g. CF10/CF11
Legal practitioner
Officer of a law enforcement agency
Supervisor for a regulatory body
Qualification (Please tick all that apply)
Compliance industry certification/ diploma
Educated to A level or equivalent
MBA (or equivalent)
Post-graduate degree
Qualified accountancy professional
Qualified legal professional
University degree
