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

Name: Compliance at your fingertips: Using The KYC Registry to underpin a risk based approach to KYC
Start: 2017-10-17T13:30
End: 2017-10-17T14:00
Location: Metro Toronto Convention Centre (MTCC)

Sibos 2017 · 17 October 2017 · 13:30–14:00 · SWIFTLab

Compliance at your fingertips: Using The KYC Registry to underpin a risk based approach to KYC was a session at Sibos 2017 on 17 October 2017 in Toronto, with 1 speaker on record.

Speakers

Joachim von Hänisch — Speaker Product Manager KYC Compliance Services, SWIFT