Past sibos: Singapore 2015

Standardise Know Your Customer compliance with SWIFT’s new KYC registry

13 October 2015
13:30 to 14:15
SWIFT auditorium SWIFT Auditorium
Executive Director and KYC Industry Initiatives
J.P.Morgan
Chief Operating Officer, Financial Institutions
Lloyds Bank
Head of KYC Compliance Services
SWIFT
KYC Product Market Manager
SWIFT

The KYC Registry provides a single, standardised, secure source of validated KYC information for correspondent banking and fund distributors. Developed with the world’s leading correspondent banks and launched at the end of 2014, The KYC Registry managed service is used by institutions in more than 130 countries to streamline KYC processes, reduce cost and increase transparency.

Public workshop
13 October 2015
13:30 to 15:00
Public workshop Meeting room 4304 - L4
Open theatre session
13 October 2015
14:00 to 14:30
Open theatre session Open Theatre 2