As any corporate treasurer understands, Know Your Customer (KYC) checks are a necessary evil if you want to do business. But the process of providing
The challenges surrounding Know Your Customer (KYC) regulations are long-standing and wide-ranging. Since anti-money laundering (AML) legislation first entered the legal sphere in the US
Good to be back at the DACT Treasury Fair 2022! Many thanks to Dutch Association of Corporate Treasurers for organising this fair and giving us the
RegTech Summit Virtual brings the regtech ecosystem together to explore how the industry is evolving and the impact of digital transformation on regulatory compliance in
The homegrown fintech solution of ING, CoorpID, got featured on the podcast by Treasury Management International, where Dick Oskam and Bert van Drive from ING
Met Hein Wegdam, Head of Real Estate Finance ING Business Banking NL en Job den Hamer, CEO of CoorpID, spreekt Vastgoedjournaal over het belang van
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