Past sibos: Toronto 2017

Building bridges: how SWIFT's KYC registry helps secure your place in the global financial system

18 October 2017
09:30 to 10:30
Public workshop Workshop B
KYC Product Manager
SWIFT
Moderator
Managing Director & Head of Treasury Services Latin America
BNY Mellon
Managing Director of International and Institutional Department
Banco de Reservas de la República Dominicana
Head of KYC Compliance Services
SWIFT
Head Payments Department
Centrale Bank van Curacao en Sint Maarten

The drive for greater transparency and the trend toward de-risking have raised compliance expectations for banks in developing markets. If you're feeling the pressure, SWIFT's Know Your Customer utility - The KYC Registry - can help.

Join this session to learn how banks in Latin America, the Caribbean and beyond are using SWIFT's KYC Registry to build bridges and strengthen relationships within the global financial system.

Tracks
Workshop
Main conference session
18 October 2017
09:15 to 10:00
Main conference session SWIFTLab
Main conference session
18 October 2017
09:30 to 10:30
Main conference session Workshop A