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KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
Opposing forces: compliance needs to enable instant, frictionless transactions
Hear from Megan Buchheit, Bank of America, Alan Ketley, MUFG Bank, James Sayko, Wells Fargo, Kevin O'Neil, Swift
Remaining vigilant in the fight against fraud
Webinar recording where we discuss the topical challenges surrounding institutional payment fraud.
Remaining vigilant in the fight against fraud - Focus on META
Webinar session - recording (English)
Sanctions Screening testimonial video – Rawbank
Isaac Kalala of Rawbank Bank explains how Sanctions Screening supports sanctions compliance and counter terrorist...
Sanctions Testing Testimonial video - DBS
Richard Moore of DBS discusses the benefits of using Sanctions Testing and The KYC Registry.
Sanctions Testing testimonial video – Credit Suisse
Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about Swift's Sanctions Testing product.
Sanctions Testing Testimonial Video – Deutsche Bank
Arne Hartung of Deutsche Bank explains how Sanctions Testing provides assurance around sanctions compliance
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker