SWIFT Benelux Forum 23 April 2015 The world of compliance Samir El âOuahabi, Commercial Manager, AML& Sanctions Solutions, SWIFT Michel Pronce, Key Clients Service Manager,…
SWIFT KYC Registry SWIFT Benelux Forum 23 April 2015 Nicolas Willard, Commercial Manager, AML & Sanctions Solutions, SWIFT March 2015 Key KYC Challenges… Regulatory…