How Treasury Can Navigate KYC Challenges

video start on phone
Image: iStock

Craig Jeffery, CCM, Managing Partner, Strategic Treasurer, discusses how corporate treasury professionals are managing the increasing challenge of know-your-customer (KYC) requirements. He discusses tactics practitioners are currently applying to address the complicated issues that these rules present. Jeffery also weighs in on the effectiveness of KYC utilities and whether a single, centralized repository is a realistic prospect.