KYC: How to Streamline Customer Reference Data in Treasury Processes

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In this podcast, Cornelia Hesse (EACT/ VDT) speaks to Noëlle Belmimoun (ArcelotMittal/ AFTE), Patrick Holemans (SWIFT), Séverine Le Blévennec (Aliaxis), Tarek Tranberg (EACT) and Stephan Wolf (GLEIF) about how treasurers can streamline customer-reference data and due diligence processes in treasury applications. Our guests consider the initiatives which can lower the burdens of data-heavy treasury and compliance processes, and determine how these factors could enhance the security and efficiency of data-driven treasury processes.

Featured on this episode

Photograph of Cornelia Hesse
Host
Cornelia Hesse
Former Board Member, European Association of Corporate Treasurers (EACT)
Photograph of Noëlle Belmimoun
Speaker
Noëlle Belmimoun
Senior Legal Counsel, ArcelorMittal
Photograph of Patrick Holemans
Speaker
Patrick Holemans
Treasurer, Swift
Photograph of Séverine Le Blévennec
Speaker
Séverine Le Blévennec
Global Head of Treasury, Aliaxis
Photograph of Tarek Tranberg
Speaker
Tarek Tranberg
Head of Public Affairs & Policy, European Association of Corporate Treasurers (EACT)
Photograph of Stephan Wolf
Speaker
Stephan Wolf
CEO, Global Legal Entity Identifier Foundation (GLEIF)

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