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Know Your Customer (KYC) for Corporates (SWIFT)

Know Your Customer (KYC) for Corporates (SWIFT)

FromThe Treasury Update Podcast


Know Your Customer (KYC) for Corporates (SWIFT)

FromThe Treasury Update Podcast

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)

The Treasury Update Podcast is your source for interesting treasury news, in your car, at the gym, or wherever you decide to tune in! Strategic Treasurer was formed in 2004 to provide corporate, educational, and government entities direct access to comprehensive and current assistance with their treasury and financial technology, control and process efficiency requirements. Strategic Treasurer publishes content via newsletters, white-papers, blogs, videos, e-books, infographics, and analyst reports.