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The utility approach to KYC process will help treasurers comply with global regulations and manage their KYC responsibilities across multiple banks.
In exclusive partnership with East & Partners Asia, CT earmarks what treasurers care about in a trade bank. Clearly most prefer to use electronic-based trade documentation where possible.
The key findings from CT's second annual trade finance and risk management poll - results show demand for technology-driven solutions.
China’s software giant partners with local banks to better forecast cash flow movement for their shared clients using cloud-based software.