Trust Talks: Exploring Organizational Identity in the Digital Age
Global Legal Entity Identifier Foundation (GLEIF)
6 episodes
1 month ago
Cross-border payments are entering a new era, shaped by real-time rails, digital assets, and the global shift to ISO 20022. At the same time, compliance standards such as FATF Recommendation 16 are raising expectations for transparency and trust across payment networks. In this episode of Trust Talks, Shriyanka Hore, Global Head of Industry Engagement and Managing Director at Swift Corporate Office, joins Alexandre Kech to unpack how the BIC and LEI work together to balance compliance with in...
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Cross-border payments are entering a new era, shaped by real-time rails, digital assets, and the global shift to ISO 20022. At the same time, compliance standards such as FATF Recommendation 16 are raising expectations for transparency and trust across payment networks. In this episode of Trust Talks, Shriyanka Hore, Global Head of Industry Engagement and Managing Director at Swift Corporate Office, joins Alexandre Kech to unpack how the BIC and LEI work together to balance compliance with in...
Bridging Global Payments: FATF 16, BIC, and LEI – A Unified Vision for Transparency
Trust Talks: Exploring Organizational Identity in the Digital Age
31 minutes
1 month ago
Bridging Global Payments: FATF 16, BIC, and LEI – A Unified Vision for Transparency
Cross-border payments are entering a new era, shaped by real-time rails, digital assets, and the global shift to ISO 20022. At the same time, compliance standards such as FATF Recommendation 16 are raising expectations for transparency and trust across payment networks. In this episode of Trust Talks, Shriyanka Hore, Global Head of Industry Engagement and Managing Director at Swift Corporate Office, joins Alexandre Kech to unpack how the BIC and LEI work together to balance compliance with in...
Trust Talks: Exploring Organizational Identity in the Digital Age
Cross-border payments are entering a new era, shaped by real-time rails, digital assets, and the global shift to ISO 20022. At the same time, compliance standards such as FATF Recommendation 16 are raising expectations for transparency and trust across payment networks. In this episode of Trust Talks, Shriyanka Hore, Global Head of Industry Engagement and Managing Director at Swift Corporate Office, joins Alexandre Kech to unpack how the BIC and LEI work together to balance compliance with in...
