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
-
- Date
- Tuesday 16 December 2025, 11:00 – 12:00
- Title
- What IFRS 18 Means for Treasury: Implications & Practical Insights
-
- Date
- Thursday 22 January 2026, 14:00 – 17:00
- Title
- Training: Automation in Treasury Operations
-
- Date
- Thursday 29 January 2026, 17:00 – 20:00
- Title
- New Year Drinks
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- Date
- Thursday 12 February 2026
- Title
- How can Treasurers Play a Strategic Role in Commodity/Energy Risk Management?