ATEB Online Workgroup – KYC – Follow Up

Informal After Work Drink
October 27, 2022
ATEB Treasury Tech Day
November 11, 2022

Thursday, 8 December 2022: 16:00 – 17:00
Online Event

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.