Beyond Compliance: The Reality of KYC Challenges for Corporate Treasurers

Beyond Compliance: The Reality of KYC Challenges for Corporate Treasurers  by Steve Pulley, Managing Director, Risk Managed Services, Thomson Reuters In the past, only basic KYC checks were performed on new banking clients. The globalisation of banking and the financial crisis of 2008 put an end to this relatively relaxed approach. Driving this change since […]

Why Does KYC Matter to Corporate Treasurers?

Why Does KYC Matter to Corporate Treasurers?   by Steve Pulley, Managing Director, Client On-boarding and KYC Solutions, Thomson Reuters Banks’ ever-increasing KYC (Know Your Customer) requirements are hindering the operational efficiency of corporate treasury departments. Steve Pulley, Managing Director of Thomson Reuters Org ID KYC managed service, explores some innovative solutions to the problem. […]