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Association of Corporate Treasurers (Singapore)

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kyc

Webinar – ACTS x DBS x SWIFT: KYC Registry for Corporates

May 12, 2020 By Secretariat

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 each of them individually.

In collaboration with DBS and SWIFT, join us in this exclusive webinar where they will be sharing more on corporate KYC challenges, features of the complimentary SWIFT registry and how it can benefit corporates especially during these challenging times.

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

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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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