Each party to a financial transaction needs to know with whom it is doing business. As scrutiny of these transactions increases, know-your-customer (KYC) compliance has only gotten more difficult to navigate.


In in this on-demand recording, Kyriba and the Association for Financial Professionals will explore how treasury processes and technology can support good KYC compliance. Modern treasury and payment systems have built-in capabilities that make KYC compliance easier, but treasury teams may not be unaware that they have these helpful tools at their fingertips.

Join us where we discuss streamlining KYC compliance by:

  • Improved automation and practices
  • Enhanced payments governance
  • Real-time screening against sanctions lists and company policies
  • Better visibility into your suppliers and customers

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Featured Presenters

Tom Hunt

AFP

Bea Saldivar

Kyriba