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