Please note this event is in the past
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.
Upcoming Events
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- Date
- Monday 30 June 2025, 18:00 – 21:00
- Title
- Navigating Turbulent Times: A Fireside Chat on Geopolitical Risk and Economic Implications
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- Date
- Thursday 3 July 2025, 18:30 – 20:30
- Title
- Summer Drinks Reception
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- Date
- Thursday 11 September 2025, 14:00 – 17:00
- Title
- Training for Treasury Teams: Reporting and how to Leverage BI Tools
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- Date
- Thursday 18 September 2025, 09:00 – 19:30
- Title
- ATEB Tech Day