Wallet

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NeuGroup’s Assistant Treasurers’ Leadership Group tackles managing banks and the corporate wallet.

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In This Issue

Tackling KYC (aka Death by 1,000 Cuts)

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October 01, 2018

The October issue of iTreasurer begins with a look at a plan brewing among corporates and banks to tackle the painful experience of complying with know your customer (KYC) and anti-money laundering (AML) rules. Also discussed is working with regulators (and determining which agency does what) in China, as well as payments, blockchain and risk velocity.
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