You may also be interested in:

Articles

Want to Ease the KYC Burden? New Guide Has Treasury Tips

  • By Andrew Deichler
  • Published: 6/7/2016
KYC_Guide_CustomersIt’s no secret that know-your-customer (KYC) compliance is a headache for corporate treasurers operating internationally. Treasury professionals are losing patience as they scramble to comply with their banks’ requirements.

In AFP’s latest Treasury in Practice Guide, underwritten by Thomson Reuters, we examine just why banks’ KYC rules have proven to be such a major issue for corporate practitioners. We then provide some possible solutions treasury professionals can apply to make the process easier. 

Ultimately, treasury has to accept that KYC compliance is here to stay, and the process is only going to become more arduous with time. While AFP’s new guide can’t make KYC just magically go away, it can help you make the process more manageable.

Download the Guide
Register for AFP 2018 and Save $625
Your biggest challenges solved. Cutting edge tech, industry leaders and innovative ideas will be brought together this November at AFP 2018.
Register for AFP 2018 by May 18

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