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Economy & Finance KYC Registry - Julien Laurent

SWIFT Business Forum Frankfurt 2015 The KYC Registry – free to use in 2015 Julien Laurent, KYC/AML specialist, SWIFT Frankfurt, 22 April 2015 The KYC Registry: Stronger…

Economy & Finance KYC Registry

Nordic Regional Conference The KYC Registry Alex Delaey March 2015 Objectives • Introduce the KYC Registry concepts • Give an experience of the tool through a demo •…

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…