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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.

Decoding your Analysis Statements
August 22 - 23

Dive into the wealth of information contained in your bank account analysis statements. Discover the guidelines for account analysis statements, how electronic statements work, how AFP Service Codes could and should be assigned, and perform your very own crossbank comparisons.

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