KYC – Issues & Approaches
Call date: 31st Mar 2020
The discussion focused on the current issues
treasurers are experiencing relating to KYC requests from banks and how they are dealing with them, including the merging of KYC and AML requests. Banks mentioned in this report: BAML, BMG, Citi, HSBC. ING, JP Morgan.
The call was chaired by Karen Van den Driessche whose comments are listed below.
If you would like a copy of this report, please get in touch.