Published  43:05

KYC: How to Streamline Customer Reference Data in Treasury Processes

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.


  • Cornelia Hesse
    Former Board Member, European Association of Corporate Treasurers (EACT)


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

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