Setting a new standard for a more efficient due diligence journey

SL2_SHT 2018-10-23T09:45:00.000Z

roomCode
SL2_SHT
Room
SWIFT Hub Theatre
Date
-
Hervé Valentin
Head of Reference Data, SWIFTRef
SWIFT
Bart Claeys
Head of reference data and KYC utility solutions
SWIFT

In a rapidly evolving regulatory landscape, the due diligence activities that institutions perform as part of the onboarding and lifecycle management of a client has become an increasingly complex, time-consuming and expensive mandate that involves collecting and analysing huge amounts of data and documentation, across multiple sources. Follow the journey of a due diligence officer and discover how SWIFT’s information utilities are setting a new standard for cutting through some of the complexity and making your due diligence processes more efficient.

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