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Bank Relations & KYC


Bank relationships are vital. Bank Relationship Management (BRM) is a major task in any corporate treasury department and covers many other staff around the company. Often large companies use hundreds…

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Bank Relations & KYC

New liquidity test for Jamaica’s banks

by Graham Buck

The island’s central bank said that elements of both the Basel II and III capital frameworks will be introduced.

Bank Relations & KYC

A path to KYC automation

by Jack Large

Listen to Bloomberg's Dan Matthies explain their path to automating the whole KYC process

Bank Relations & KYC

What can virtual accounts do for you?

by Bija Knowles

The next generation of virtual accounts improve visibility and centralisation of receivables but concerns over KYC and tax remain