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...

More:


FY360° by Finyear, la revue de presse à 360° en finance-gestion d'entreprise & finance d'affaires.

FY360° by Finyear a pour mission de vous faire gagner du temps et de vous tenir informés. Notre équipe suit les actus pertinentes, les organise, créé un lien vers les sources originales et vous les communique sur le site Finyear et dans la newsletter quotidienne.
FY360° by Finyear n'est pas un produit fini : faites-nous savoir ce que vous en pensez et si vous avez une suggestion, une remarque, ou une source que nous devrions suivre, écrivez-nous.

FY360° by Finyear (ex Financial Year Links) is a Finyear service on a mission to save you time and keep you smart. Our team follows the relevant news, summarize it, link to the original sources and deliver it on the Finyear website and in the daily newsletter.
FY360° by Finyear is not a finished product: please let us know what you think and if you have a suggestion, a complaint, or something we should link to, email us.

Les médias du groupe Finyear


Jeudi 26 Mars 2015




Articles similaires
< >

Offres d'emploi


Offres de stages


Nominations


Dernières actualités


Populaires