Corporate Finance, DeFi, Blockchain, Web3 News
Corporate Finance, Fintech, DeFi, Blockchain, Web 3 News

FY360° | The importance of KYC to corporate treasurers

Anna Mazzone, Global Head of Risk Solutions, Thomson Reuters explains how KYC managed services deliver value to corporate treasurers as well as banks.


Many corporate treasurers will remember the ‘old days’ of KYC, when banks’ requests for documents were fairly simple. The game-changing events of 9/11 and the financial crisis of 2008, however, have resulted in increased regulations and the metamorphosis of KYC. The threat of hefty fines and, more importantly, reputational damage have seen banks focus on KYC compliance with renewed vigour...

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Jeudi 26 Mars 2015




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