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The EuroCham Financial Services committee together with the Belgium Luxembourg Business Group (BLBG) will host a special session on KYC and payments hosted by SWIFT. Topics that will be addressed include:
 The future of KYC

  •     – Problem statement: Common Issues shared by the community
  •     – Cyber & KYC: Synergies between Financial Crime and Cyber Crime
  •     – The future of KYC: Utilities, KYCC and ongoing monitoring

 

Securing & streamlining Payments

  •     – Fraud: Common patterns and proposed solutions
  •     – Efficiency: GPI’s Latest figures and roadmap

 

Co-organised by: 

 

 

 

 

 

To register, please RSVP by email to Mr. Elgin Seah at elgin.seah@eurocham.org.sg.