Regulation & Standards

KYC: Facilitating the Management and Exchange of Data + EACT Award 2021 Winner Announcement

How to Streamline Customer Reference Data in Treasury Processes

An ‘EACT in Action’ Webinar

Thursday 24th June 2021
10:30am CEST / 9:30am BST

In this session, corporate treasurers, the Global Legal Entity Identifier Foundation (GLEIF), and SWIFT will discuss how to streamline and digitise customer-reference data and due diligence processes in treasury applications.

Corporate Treasury is at the centre of numerous interfaces involving customer-reference data, some of which are strongly driven by regulations. This includes mastering data in the relationship management with financial institutions as well as management of supplier and customer data e.g., in the payments process and corporate governance aspects of the supply chain. Likewise, many corporates are also looking to digitise various other processes for example in relation to trade finance documents.


  • Noëlle Belmimoun, Senior Legal Counsel, ArcelorMittal / President of the Compliance commission, AFTE
  • Patrick Holemans, Treasurer, SWIFT
  • Séverine Le Blévennec, Global Head of Treasury, Aliaxis
  • Tarek Tranberg, Head of Public Affairs, EACT
  • Stephan Wolf, CEO, Global Legal Entity Identifier Foundation (GLEIF)


  • Cornelia Hesse, Board member, EACT / Member of the supervisory committee, VDT

EACT Award 2021 Announcement

11:30am CEST / 10:30am BST

We are delighted to announce that the ‘EACT in Action’ KYC Webinar will be immediately followed by a session showcasing the nominees for the EACT Award 2021 – and announcing the winner.

The EACT Award celebrates achievements that lead to the development of treasury and inspire treasury professionals to excel.

Each member association of the EACT had the opportunity to put forward a nominee, ensuring a diverse and exciting mix of candidates encompassing a wide spectrum of best practice and innovative approaches in corporate treasury.

Join us on June 24th and discover who will receive this year’s EACT Award!

Registrations are now closed.