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Know Your Customer

Bank Relations & KYC

Searching for standardisation in KYC

by Ben Poole

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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 2020

by Ben Poole

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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

by Jack Large

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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

Know Your Customer

CTMcast - 11 October 2019: Part I & II

by Jack Large

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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

by Jack Large

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