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Articles

Who Should Manage a Centralized KYC Repository?

  • By Staff Writers
  • Published: 4/17/2018
(Ed. Note: Updated 4/17/18)

Caitlin Sinclair, Senior Client and Commercial Strategist, Risk Managed Services for Thomson Reuters, weighs in on whether its should be banks or regulators who oversee a centralized know-your-customer (KYC) utility. For more insights, download AFP's Treasury in Practice Guide on easing the KYC burden, underwritten by Thomson Reuters.

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