KYC Workshop

11 February 2021: 16:00 – 17:00 | ATEB Members only

It is our pleasure to invite you for a virtual workshop jointly with SWIFT on “KYC – Know Your Customer”. The SWIFT KYC tool is now up and running for more than a year with more and more banks and corporates connecting. Currently, 46 active banks and 115 corporate groups (representing 535 legal entities) are registered with data being consumed on a regular basis. Mass adoption is however key to make this initiative a success. Therefore, a “coalition of the willing” has been set up to focus on market engagement and bank readiness in order to drive adoption amongst corporates. Participating banks in this coalition are BNP, Credit Agricole, Deutsche Bank, HSBC, ING, Intesa, JPM, Santander, SocGen, Unicredit. These banks committed to approach each 20+ corporates for adoption in first half of 2021.

We invite you to this session to hear about the new developments and maybe convince you to contribute to this global initiative which should lighten your KYC burden and allow you to focus on what really matters in this exiting treasury world.

This virtual workshop is open to ATEB members who are either in a corporate treasury or at a bank.