Mega-Cap Treasurers Sprint | KYC: Problems and Change Advocacy

KYC requirements remain one of the most time-consuming and frustrating parts of corporate banking relationships. This session will explore why banks ask for so much documentation, why the process often feels overly burdensome, and how treasury teams can use the strength of their banking relationships to push for practical improvements.

Members will discuss when and how to raise KYC concerns with senior bankers, what banks can do to reduce the burden on corporates, and whether new technologies, including agentic AI, can help simplify document collection, validation and ongoing compliance. The discussion will focus on practical steps companies can take to advocate for a more efficient, consistent and business-friendly KYC process.

View the agenda here.