and electronically into Funds Transfer Systems, as part of an essential business unit within Global Transaction Control Banking... errors are minimized; SSBT’s and Global Services exposure to financial loss is minimized, and provide process improvement...
subsidiaries Manage and respond to inbound 'know your client' or 'KYC' requests from global banking and transaction counterparties... advice and support to cross-enterprise teams (including banking and treasury functions) associated with subsidiary compliance...