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Association of Corporate Treasurers (Singapore)

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ACTS x DBS x SWIFT: KYC Registry for Corporates

May 8, 2020 By Secretariat

Dear Members,

In this day and age, corporates holding multiple bank accounts across the globe often face an uphill battle to comply with KYC processes, which is time and resource consuming. To address these, customers can now access SWIFT’s KYC registry and upload relevant KYC information centrally. This enables customers to share their information with selected banks rather than having to liaise with them individually.

Join us in this exclusive webinar for corporates only, where ACTS in collaboration with DBS, SWIFT, and Regional & Group Treasurers will be sharing more on corporate KYC challenges, features of the SWIFT registry and how your organisation can benefit especially during these challenging times.

 

-Secretariat

Filed Under: Collaboration, Webinar Tagged With: acts, dbs, kyc, swift

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ACTS, Association of Corporate Treasurers (Singapore) is a non-profit organisation of individual memberships drawn from corporate treasurers and finance professionals involved in corporate treasury work.

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