Know Your Customer (KYC)

London Heathrow is the largest airport in Europe, with more than 76 million passengers and 1.54 million tonnes of cargo passing through in 2016. Eighty-one airlines operate through the airport, serving 194 destinations in 82 countries. In 2016, Heathrow recorded...

As banks and corporations complete their final preparations for this year’s Sibos event in Geneva, Helen Sanders, Editor talks to Tom Durkin, who manages digital channels on behalf of Bank of America Merrill Lynch, about some of the issues in which both SWIFT and...