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 […]