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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
Advanced Cash Flow Forecasting: Statistical Techniques
On March 20 & 22, explore various practical examples to show how different statistical methods can be used to forecast components of the cash budget. The advantages and disadvantages of each technique are discussed, and interpretation of the results is emphasized.
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