
KYC/AML: HK, Singapore offer alternatives to face-to-face verification
Bank compliance rules are a key pain point for treasurers. But those woes may be easing as Asia's financial hubs turn to technology.

For corporate treasurers, the increasing know-your-customer (KYC) and anti-money laundering (AML) requirements of banks are adding man hours and sometimes whole departments to treasury operations.
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