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.
Host
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Cornelia Hesse
Former Board Member, European Association of Corporate Treasurers (EACT)
Speakers
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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)
