Steve Pulley
Managing Director, Client On-boarding and KYC Solutions, Thomson Reuters,
Articles
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...
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...
