43:055 July 2021

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…

  • 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)