Thursday, 18 April 2024

Viral video

“Greater adoption of LEIs needed to support KYC for SWIFT”

5 min read

Grant Leech, chief technology officer (CTO) at LEI Worldwide talked about the importance of legal entity identifier (LEI) in regulatory reporting and compliance of companies. Darragh Hayes, CEO of LEI Worldwide, discussed how institutions such as SWIFT can integrate an LEI-based system acting as know your customer (KYC) layer in cross-border transactions.

Categories: Viral Videos
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