Know Your Customer (KYC) for Corporates (SWIFT)

The Treasury Update Podcast
17/07/2021 30 min
Know Your Customer (KYC) for Corporates (SWIFT)

Listen "Know Your Customer (KYC) for Corporates (SWIFT)"

Descargar episodio Ver en sitio original

Episode Synopsis

Why is KYC so important for corporates? Host Craig Jeffery sits down with Muriel Dewingaerden, Product Manager of KYC Compliance Services at SWIFT, to discuss KYC for corporates. They provide valuable insights on the evolution of KYC, the challenges corporates are facing today, streamlining the compliance process, KYC solutions and more. Listen in to learn how to protect your company from doing business with organizations or individuals involved in illegal activity.

More episodes of the podcast The Treasury Update Podcast

Expectations for 2026: Fed, Monetary Policy, Economy (Federated Hermes) 22/12/2025
Behavioral Finance Meets Treasury: How Bias Shapes Financial Decisions 15/12/2025
The GENIUS Act: What Stablecoin Regulation Means for Treasury 08/12/2025
Payment Fraud Is Morphing: How to Stay Ahead of the Threat (Bottomline) 01/12/2025
From Fragmented to Proactive: A New Approach to Fraud Defense (Q2) 24/11/2025
Life After Powell: What's Next for the Fed and the FOMC? 17/11/2025
Controlling the Controllables: Resilience and Strategy in Treasury 10/11/2025
How AI Can Support Managing Foreign Exchange and Interest Rate Risks 03/11/2025
Don't Share Your Credentials: Revisiting the Fundamentals of Fraud Prevention (TD Bank) 27/10/2025
Working Capital 2.0: Optimize AR & AP, Strengthen Suppliers, Improve Visibility (Monkey) 20/10/2025
© 2003-2026 ZARZA | AHEAD OF OUR TIME
privacy policy
In God we trust In God we trust
PreSales Questions? Click Here
or call our toll-free line at +1-888-5002068 Miami, Florida, USA