Please note this event is in the past
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.
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?