KYC and KYT: Banking on cooperation

Date Monday, January 4, 2016
GTB Area GTB
Magazine FX-MM

For banks, navigating the demands of KYC and KYT can be a challenge. Especially for smaller banks, compliance can take up vital time and resources. Cooperation is the way forward – with communal data repositories and clearing services playing a decisive role, according to Michele Gentile, Head of FI Clearing Sales at UniCredit.

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