Thursday, 8 December 2022: 16:00 – 17:00
Corporates have learned to live with the requirements to comply with Know-Your-Customer (KYC) regulations, but many struggle to organize these efforts efficiently. Requirements vary frequently, different banks show different degrees of flexibility, information often needs to be sourced from multiple different teams, and there are only few initiatives to digitize or automate the processes.
During this interactive follow up session to our recent KYC workgroup, participants can compare notes and discuss ways to more effectively manage the KYC burden.
* This event is open to all ATEB members
Registrations are now closed. Thank you for your interest in this event.