The Treasury Update Podcast

Know Your Customer (KYC) for Corporates (SWIFT)


Listen Later

Why is KYC so important for corporates? Host Craig Jeffery sits down with Muriel Dewingaerden, Product Manager of KYC Compliance Services at SWIFT, to discuss KYC for corporates. They provide valuable insights on the evolution of KYC, the challenges corporates are facing today, streamlining the compliance process, KYC solutions and more. Listen in to learn how to protect your company from doing business with organizations or individuals involved in illegal activity.

...more
View all episodesView all episodes
Download on the App Store

The Treasury Update PodcastBy Strategic Treasurer

  • 4.9
  • 4.9
  • 4.9
  • 4.9
  • 4.9

4.9

49 ratings


More shows like The Treasury Update Podcast

View all
WSJ Your Money Briefing by The Wall Street Journal

WSJ Your Money Briefing

1,718 Listeners

Money For the Rest of Us by J. David Stein

Money For the Rest of Us

1,363 Listeners

Exchanges by Goldman Sachs

Exchanges

974 Listeners

WSJ What’s News by The Wall Street Journal

WSJ What’s News

4,354 Listeners

Bloomberg Surveillance by Bloomberg

Bloomberg Surveillance

1,183 Listeners

Masters in Business by Bloomberg

Masters in Business

2,172 Listeners

WSJ Tech News Briefing by The Wall Street Journal

WSJ Tech News Briefing

1,634 Listeners

a16z Podcast by Andreessen Horowitz

a16z Podcast

1,091 Listeners

CFO THOUGHT LEADER by The Future of Finance is Listening

CFO THOUGHT LEADER

128 Listeners

The Treasury Career Corner by Mike Richards

The Treasury Career Corner

23 Listeners

FT News Briefing by Financial Times

FT News Briefing

672 Listeners

Behind the Money by Financial Times

Behind the Money

226 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

6,078 Listeners

TreasuryCast by TMI - Treasury Management International

TreasuryCast

4 Listeners

WSJ's Take On the Week by The Wall Street Journal

WSJ's Take On the Week

146 Listeners