Past sibos: Geneva 2016

The KYC Registry – A Global Experience

28 September 2016
15:30 to 16:15
Main conference session SWIFT Auditorium
Head of KYC Compliance Services
SWIFT
Moderator
Product Manager KYC Compliance Services
SWIFT
Global head of CIB KYC Programme
UniCredit
Global Relationship Manager for Asia-Pacific
CaixaBank S.A.

Two years on, The KYC Registry has evolved into a truly global compliance utility. In this session, practitioners from a diverse group of banks will share their first-hand experiences of how SWIFT-validated KYC data is helping them maintain correspondent relationships, reinforce trust between banking partners, and ultimately change the perception of what makes a reliable correspondent banking partner. This session will also cover how the Registry enables banks to streamline processes and reduce costs by allowing them to share data through the platform, and use Registry data to conduct correspondent banking reviews.

Main conference session
28 September 2016
15:30 to 16:30
Main conference session Conference Room 2
Main conference session
28 September 2016
15:30 to 16:00
Main conference session SWIFTLab