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...
From Paper to Protocol: Enabling Cross-Border Digital Trust with the vLEI and UNCITRAL’s MLIT
Trust Talks: Exploring Organizational Identity in the Digital Age
42 minutes
4 months ago
From Paper to Protocol: Enabling Cross-Border Digital Trust with the vLEI and UNCITRAL’s MLIT
As global commerce accelerates, the need for trusted, cross-border digital identity systems has never been more urgent. In this episode, Alexandre Kech sits down with Luca Castellani, Legal Officer at UNCITRAL, to unpack the groundbreaking potential of the Model Law on the Use and Cross-Border Recognition of Identity Management and Trust Services (MLIT). Together, they explore how MLIT, when paired with the verifiable Legal Entity Identifier (vLEI), creates a new baseline for legal certainty...
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...
