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Know Your Customer

Bank Relations & KYC

Searching for standardisation in KYC


The SWIFT KYC Registry was the focus of a recent webinar that included a corporate treasurer on the panel.

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

Anti-Money Laundering

Think KYSC - KYC alone is not enough


Unless you Know Your Supply Chain which involves Know Your Customer + Know Your Vendor you will always be at risk