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Know Your Customer

Bank Relations & KYC

Industry roundup: 20 April


News in brief featuring Abu Dhabi Islamic Bank, Taulia, Nice Actimize, and Funding Circle.

Control & Compliance in Operations

SWIFT opens its KYC Registry to corporates


Global registry for SWIFT’s corporate customers goes live after testing period with 18 corporate groups supported by 16 global banks

Best Practices & Benchmarking

Making project management more effective

by Nicholas Franck, Corporate Treasury and Banking Professional ,


New thinking in the age of constrained resources

Know Your Customer

CTMcast - 11 October 2019: Part I & II


Nick and Gene discuss: Only ONE KYC/KYV solution? Swift gpi link service; Confidence falls due to cyber threats & AI risks