You may also be interested in:

Articles

How Treasury Can Navigate KYC Challenges

  • Published: 9/4/2018

Know-you-customer (KYC) requirements continue to be a major pain point for corporate treasury professionals. What are practitioners doing to mitigate the problem?




Craig Jeffery, CCM, Managing Partner, Strategic Treasurer, discusses how corporate treasury professionals are managing the increasing challenge of KYC requirements. He discusses tactics practitioners are currently applying to address the complicated issues that these rules present. Jeffery also weighs in on the effectiveness of KYC utilities and whether a single, centralized repository is a realistic prospect.

For more insights on the complex world of KYC, download AFP's Treasury in Practice Guide, How Treasury Can Ease The KYC Burden, underwritten by Thomson Reuters.
Negotiation Skills for Treasury and Finance Professionals
On December 6 & 13, learn to negotiate more effectively, following an interest-based negotiation model. Master the three most important phases of any negotiation: exploring the context, expanding the constraints, and dividing the expanded resources appropriately.
Learn More

Copyright © 2018 Association for Financial Professionals, Inc.
All rights reserved.