Articles tagged with:
KYC

  • Rana Datta, Head of KYC and Onboarding Sales, Asia Pacific, Thomson Reuters

    Control your own KYC

    The challenges associated with know your customer (KYC) compliance have escalated for corporate treasury teams around the world in recent years. This has made basic tasks such as opening a bank account turn into time consuming and complex activities, eating into the resources of treasury teams and negatively impacting the business.

  • Working together and thinking differently: charting a course for treasury management in Asia Pacific

    Over the past decade, treasury management in Asia Pacific has undergone an evolution as the role has become more strategic and more closely aligned with the business. With a variety of forces creating a host of new opportunities and challenges for treasury teams we wanted to discover what the future will look like. To do this, Treasury Today Group brought together six of the region’s most senior corporate treasurers and transaction bankers to discuss the big trends in corporate treasury at the 2017 Talking Treasury Forum in Singapore.

  • Teamwork between two travelers, helping each other on top of a mountain

    Corporate KYC woes reach new heights

    Know your customer (KYC) compliance challenges have intensified for corporates around the world, the latest Thomson Reuters KYC compliance survey finds.

  • Lightning illuminating the sky

    KYC is negatively impacting banking relationships

    As KYC requirements become increasingly onerous, what role can technology play in enabling treasurers to overcome the challenges?

  • Pile of wooden numbers

    LEI: more than a number

    Incoming MiFID II derivative rules will force widespread adoption of Legal Entity Identifier Numbers. Here is what you need to know.

  • Edmund Lowell, CEO & Founder, KYC-Chain

    21ˢᵗ century KYC

    Using blockchain and private wallets, KYC-Chain believes it has developed the solution that will finally drag the antiquated process of KYC into the 21st century. Here, Edmund Lowell, Founder and CEO explains how.