34 min listen
Know Your Customer (KYC) for Corporates (SWIFT)
Know Your Customer (KYC) for Corporates (SWIFT)
ratings:
Length:
31 minutes
Released:
Jul 17, 2021
Format:
Podcast episode
Description
Why is KYC so important for corporates? Host Craig Jeffery sits down with Muriel Dewingaerden, Product Manager of KYC Compliance Services at SWIFT, to discuss KYC for corporates. They provide valuable insights on the evolution of KYC, the challenges corporates are facing today, streamlining the compliance process, KYC solutions and more. Listen in to learn how to protect your company from doing business with organizations or individuals involved in illegal activity.
Released:
Jul 17, 2021
Format:
Podcast episode
Titles in the series (100)
#4 - FAQs in Treasury - Round #1: Listen to some answers to some of the most frequently asked treasury questions. These are submitted by various treasury and finance professionals. Topics include: forecasting & PSD2 impacts. by The Treasury Update Podcast