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Who Should Manage a Centralized KYC Repository?

  • By Staff Writers
  • Published: 11/7/2017
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.

Treasury Technology and Security Controls
On January 23-24, examine the requirements of technology solutions and methods to define criteria. Discuss the reasons for upgrading technology, including the security and control surrounding payments and elsewhere within the treasury environment.
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