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Tag Archives: CFO Innovation

Compliance:  Opening a New Bank Account? You May Have to Wait Six Months

Anna Maxxone, Global Head of KYC Managed Services at Thomson Reuters recently gave an interview to CFO Innovation’s Cesar Bacani about how CFOs and treasurers can speed up the process of opening and operating bank accounts, understand the KYC (Know Your Customer) requirements banks are following and other issues. Ann quoted a recent study which has has found that 53% of ... Read More »