You may also be interested in:

Articles

Who Should Manage a Centralized KYC Repository?

  • By Staff Writers
  • Published: 4/17/2018
(Ed. Note: Updated 4/17/18)

Caitlin Sinclair, Senior Client and Commercial Strategist, Risk Managed Services for Thomson Reuters, weighs in on whether its should be banks or regulators who oversee a centralized know-your-customer (KYC) utility. For more insights, download AFP's Treasury in Practice Guide on easing the KYC burden, underwritten by Thomson Reuters.

CFO Playbook by SERRALA:

Strengthen Your Finance Departments’ Offense and Learn About Best-In-Class Cash Visibility and Finance Process Efficiency Now

Click To Find Out How the CFO Playbook Can Help You

Copyright © 2020 Association for Financial Professionals, Inc.
All rights reserved.