Quarterly Online Workgroup: KYC

Informal After Work Drink
February 21, 2022
ATEB Summit
February 18, 2022

15 November 2022: 16:00 – 17:00

Online Event

* This event is open to all ATEB members

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 session, open to ATEB-members, participants can compare notes and discuss ways to more effectively manage the KYC burden.