Tag: know your customer

CT gets answers to key questions that went under the radar at the Compliance Summit North Asia.

Fragmentation and divergence in regulations have left banks and corporations scrambling to keep up. It's time for that to change.

The utility approach to KYC process will help treasurers comply with global regulations and manage their KYC responsibilities across multiple banks.

Vietnam Bank for Agriculture and Rural Development has signed up for Swift’s Know Your Customer (KYC) Registry. Similar initiatives could help treasurers get onboarded with banks faster.