Building bridges: how SWIFT's KYC registry helps secure your place in the global financial system
Sibos 2017 · 18 October 2017 · 09:30–10:30 · Workshop B
Building bridges: how SWIFT's KYC registry helps secure your place in the global financial system was a session at Sibos 2017 on 18 October 2017 in Toronto, with 5 speakers on record.
Speakers
- Zsuzsana Degia — Moderator KYC Product Manager, SWIFT
- José Obregon — Speaker Managing Director of International and Institutional Department, Banco de Reservas de la República Dominicana
- Bart Claeys — Speaker
- Dino Sani — Speaker Managing Director & Head of Treasury Services Latin America, BNY Mellon
- Glensher G. Maduro — Speaker Head Payments Department, Centrale Bank van Curacao en Sint Maarten