Loading Events

« All Events

  • This event has passed.

Webinar: Transforming Corporate Due Diligence through KYC Standardization

02/12/2020 -12:00 pm - 1:00 pm

Corporates are being challenged by the ever-growing list of KYC asks when opening and maintaining bank accounts.  This administrative burden is significantly heavy for the multinationals as they deal with multiple banks across the globe with varying requirements and forms to fill up.  The amount of resources spent is not adding value to the corporates’ bottom line. 

This webinar will provide an overview of Swift’s KYC Registry which got extended early this year to corporates.  The solution design has been guided by a working group made of global corporates and banks whose primary aim was to establish a KYC standard for all the stakeholders.  We will also hear from Jimmy Zhang of Pepper Group on his experience in using the Swift KYC Registry as an early adopter including benefits gained and challenges encountered.

Presenters:

  • Delphine Masquelier – Product Manager for KYC Registry, Swift
  • Jimmy Zhang – Corporate Banking Manager, Pepper Group Pty Ltd

Details:

Date: Wednesday, 2nd December 2020

Time: 12:00 PM – 1:00 PM AEDT

Cost:

FTA Members: Free (CLICK HERE TO REGISTER)

Non-Members: $55 (inc GST) (CLICK HERE TO REGISTER)

Non-Member (Full Time) Students: $25 (inc GST) (CLICK HERE TO REGISTER)

INFINZ Members: $25 AUD (inc GST) (CLICK HERE TO REGISTER)

Details

Date:
02/12/2020
Time:
12:00 pm - 1:00 pm
Event Category:
Event Tags:
, , , ,

Organiser

Finance and Treasury Association
Phone:
(03) 9132 5240
Email:
comms@financetreasury.com.au

Venue

Online

Details

Date:
02/12/2020
Time:
12:00 pm - 1:00 pm
Event Category:
Event Tags:
, , , ,

Organiser

Finance and Treasury Association
Phone:
(03) 9132 5240
Email:
comms@financetreasury.com.au

Venue

Online