15 November 2022: 16:00 – 17:00
* 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.