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
- 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