SWIFTRef delivers accurate data, for usage in financial payments andrRisk management
SWIFTRef is SWIFT's unique reference data and financial information service. It offers a single and unique source for all the reference data and financial information you need for flawless payments processing, accurate regulatory reporting and in-depth counterparty risk analysis. KYC Registry and Bankers World Online are now linked, In this webinar we will share the benefits of KYC Due Diligence info.
There are currently no scheduled sessions for this webinar