#158 – Know Your Customer (KYC) for Corporates (SWIFT)

#158 – Know Your Customer (KYC) for Corporates (SWIFT)

by | Jul 19, 2021 | Podcast

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.

#156 – Strategies for Managing Treasury (AFL)

#156 – Strategies for Managing Treasury (AFL)

by | Jul 2, 2021 | Podcast

On this episode of the Treasury Update Podcast, Host Craig Jeffery sits down with Holly Olson, Corporate Treasurer at AFL, to discuss strategies for managing treasury. Topics of discussion center around treasury operations with a view to automated payments, risk management, support of global business units, fraud prevention and more. Listen in to learn effective strategies for optimizing treasury operations around the world.