Past sibos: Toronto 2017

Compliance at your fingertips: Using The KYC Registry to underpin a risk based approach to KYC

17 October 2017
13:30 to 14:00
Main conference session SWIFTLab
Product Manager KYC Compliance Services

SWIFT’s KYC Registry provides the detailed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) data you need to support a risk-based approach to KYC. Learn how you can use the platform to manage ongoing and trigger-event-driven customer due diligence processes within your institution.

Main conference session
17 October 2017
13:30 to 14:15
Main conference session SWIFT Auditorium
Community session
17 October 2017
14:00 to 15:00
Community session Conference Room 5