Get on the front foot with KYC, treasurers say
Compliance and KYC is here to stay. Stop complaining and improve your own due diligence senior treasurer executives advise.
The time for complaining about the myriad of banking requests for corporate information just to open a new bank account is over. Treasurers and compliance experts have admitted saying it is best to get used to the fact that invasive due diligence is now a part of life.
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