The KYC Registry – compliance efficiency at work

701A 2017-10-16T13:00:00.000Z

roomCode
701A
Room
SWIFT Auditorium
Date
-
Head of KYC Compliance Services
SWIFT
Tracy Paradise
Executive Secretary
Wolfsberg Group
Product Manager KYC Compliance Services
SWIFT
Senior Vice President, Global KYC Operations
HSBC

In less than three years, The KYC Registry has achieved over 50% market share in correspondent banking, making it a game-changer for the industry.
Join us to learn first-hand from KYC experts at banks. They will share how the Registry is driving efficiency gains in terms of data collection, analysis and exchange. Find out how the Registry’s enhanced information baseline mirrors the Wolfsberg Principles, contributing to industry standards and best practices. And hear how the Registry is evolving into a sophisticated AML-risk monitoring tool as part of SWIFT’s compliance utility roadmap.

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