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
- Thursday 19 November 2026, 12:00 – 21:00
- Title
- ATEB Summit 2026
-
- Date
- Thursday 14 January 2027, 14:00 – 17:00
- Title
- Training – AI in Treasury: Ready to Put it to Work?
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- Date
- Thursday 21 January 2027, 18:00 – 21:30
- Title
- New Year Drinks Reception
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- Date
- Tuesday 23 February 2027, 14:00 – 17:00
- Title
- Training – AI in Treasury: From Assistant to Action