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Know Your Customer

Bank Relations & KYC

Industry roundup: 20 April

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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

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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 ,

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New thinking in the age of constrained resources

Know Your Customer

CTMcast - 11 October 2019: Part I & II

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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

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