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Bank Relationship Management & KYC

Background
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 of banks world-wide and have thousands of bank accounts. The efficient and auditable management of bank… Read more about Bank Relationship Management & KYC

Sub sections
Bank Fees Reconciliation & Negotiation
electronic Bank Account Management
Evaluating Banks' Overall Performance
Know Your Customer
e-Identity