Why KYC Is No Longer Just a Compliance Issue for Treasury

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Approved for up to 1.2 CTP/CCM and FPAC recertification credits by the Association for Financial Professionals.

Participants who attend this live session and respond to 3 polling questions will earn 1.2 CPE credits.

Description: Managing Know Your Customer (KYC) requirements is often viewed as one of treasury’s most burdensome responsibilities, yet its impact extends well beyond compliance. The friction associated with documentation, counterparty validation, and ongoing monitoring can directly affect treasury’s ability to scale, sustain strong banking relationships, and access liquidity efficiently. This webinar reframes KYC as both an operational and strategic issue, examining how it influences onboarding, record keeping, treasury operations, liquidity strategies, and modernization efforts (such as AI), while outlining practical approaches to managing counterparty and banking data more effectively to reduce administrative burden and improve overall performance.

Learning Objectives:

1. Consider how the friction associated with documentation, counterparty validation, and ongoing monitoring can directly affect treasury’s ability to scale, sustain strong banking relationships, and access liquidity efficiently.
2. Gain understanding regarding KYC as both an operational and strategic issue, examining how it influences onboarding, record keeping, treasury operations, liquidity strategies, and modernization efforts (such as AI).
3. Learn practical approaches to managing counterparty and banking data more effectively to reduce administrative burden and improve overall performance.

Registration: To register for this session, please fill out the registration form on this page. In order to be awarded full credits, you must respond to all 3 polling questions during the program.

Field of Study: Finance

Prerequisites: None

Advanced Preparation: None

Program Level: Basic

Delivery Method: Group Internet Based

Cancellation and Refund Policy: Since there is no fee for registering or attending this session, there are no refunds. You may cancel your registration at any time before the session by contacting us at webinars@strategictreasurer.com. There is no fee for cancellation.

Complaint Resolution Policy: For more information regarding administrative policies such as complaint and cancellation, please contact our offices at 678-466-2220. Strategic Treasurer is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org