The EuroCham Financial Services committee together with the Belgium Luxembourg Business Group (BLBG) will host a special session on KYC and payments hosted by SWIFT. Topics that will be addressed include:
The future of KYC
- – Problem statement: Common Issues shared by the community
- – Cyber & KYC: Synergies between Financial Crime and Cyber Crime
- – The future of KYC: Utilities, KYCC and ongoing monitoring
Securing & streamlining Payments
- – Fraud: Common patterns and proposed solutions
- – Efficiency: GPI’s Latest figures and roadmap
Co-organised by:
To register, please RSVP by email to Mr. Elgin Seah at [email protected].
