Economy & Finance KYC Registry - Julien Laurent

SWIFT Business Forum 2015 in Moscow The KYC Registry – what’s in it for you ? Julien Laurent, KYC/AML Expert, SWIFT Alsu Minibaeva, Expert, ROSSWIFT Moscow, 16 April…

Economy & Finance Day 2 - The KYC Registry

SWIFT KYC Registry SWIFT Benelux Forum 23 April 2015 Nicolas Willard, Commercial Manager, AML & Sanctions Solutions, SWIFT March 2015 Key KYC Challenges… Regulatory…

Economy & Finance The KYC Registry - Julien Laurent - SWIFT

KYC Registry SWIFT Compliance Services Financial Crime Compliance Roadmap Standards Data repositories Traffic analysis Quality assurance Processing services Sanctions KYC…