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.
Be the first to comment | January 2018
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.
Know your customer (KYC) compliance challenges have intensified for corporates around the world, the latest Thomson Reuters KYC compliance survey finds.
Be the first to comment | November 2017
As KYC requirements become increasingly onerous, what role can technology play in enabling treasurers to overcome the challenges?
Be the first to comment | July 2017
Incoming MiFID II derivative rules will force widespread adoption of Legal Entity Identifier Numbers. Here is what you need to know.
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.
Be the first to comment | May 2017
Nominations close on 16th April, in…