Bart Claeys

Head of KYC #Compliance Services at @swiftcommunity. Read my views on #KYC, #betterKYC.com, #Sibos... mountainbiking, travel, coocking, music. Views are my own.

[Sibos @Sibos]

See #CBDCs through the bankers’ lens with this gripping #Sibos panel session in 1 hour - with @dbsbank @BNPParibasCIB @Citibank and @bankofengland https://t.co/yf2lvh5ek9

[Bart Claeys @BarClaeys]

@KBilliau Inderdaad. We worden bewust gemaakt om energieneutraal te bouwen en dan komt de verrassing. Bye bye warmtepomp..., je bent een leuke jongen maar de overheid is niet klaar voor jou. #warmtepomp #zonnepanelen.

[Sibos @Sibos]

#Sibos 2020 goes #digital! Bringing the #financial community together with a free conference of agenda setting thought leadership on 5-8 Oct & beyond - save the dates. https://t.co/Th0dah9k1T

[Sibos @Sibos]

In light of the coronavirus pandemic, we have decided to cancel the #Sibos physical event in Boston from 5-8 October 2020. But hold the dates. We think bringing the community together is more important than ever and are exploring options to do so virtually https://t.co/9hkoPKzrQO

[Marc Van Ranst @vanranstmarc]

Het begint te lukken: de curve vlakt stilaan af. Dit moet ons aanmoedigen om ook tijdens deze paasvakantie de social distancing maatregelen nauwgezet te blijven volgen!!

[Donald J. Trump @realDonaldTrump]

Just had a very good tele-conference with Nation’s Governors. Went very well. Cuomo of New York has to “do more”.

[Swift @swiftcommunity]

What will the world look like when all cross-border payments are made in an instant, from any account to any account, anywhere in the world? This year we moved closer to that future by linking up #SWIFTgpi with domestic instant payments systems.
Learn more https://t.co/jWXp0AZIXS

[Swift @swiftcommunity]

Next in our 2019 highlights: SWIFT’s market-leading #KYC Registry now includes corporates.

KYC compliance plays a critical role in real-time, cross-border payments, facilitating greater levels of trust, transparency, and collaboration.

Find out more https://t.co/ORQyszG2Nj

[Bart Claeys @BarClaeys]

https://t.co/TBC0NiDKdn

[Bart Claeys @BarClaeys]

We remain utterly committed to help our community enhance the efficiency and effectiveness of their KYC processes, as well the one of their customers. https://t.co/Y7MvxGTlOb

[Bart Claeys @BarClaeys]

https://t.co/cFEiYicYCG

[Bart Claeys @BarClaeys]

Daar hang je dan #walibi #daltonterror 😱 #halloween

[Bart Claeys @BarClaeys]

We have been shortlisted by Data Management Insight, from A-Team Insight as (1) best entity data solution, (2) best payments solution AND (3) best KYC solution!

Why? because SWIFT is recognized by our community as a trusted provider of reference data th…https://t.co/IYI81QI2Wi

[Sibos @Sibos]

Dame Minouche Shafik @LSEnews and @khalafroula @FT debate the world economic situation @Sibos opening plenary session #noemptyseats

[Bart Claeys @BarClaeys]

Discover the SWIFT programme at #Sibos to explore the pressing issues and key trends shaping the future of the global financial community. Visit the SWIFT stand to learn more! https://t.co/XoOTbJtJzd

[Bart Claeys @BarClaeys]

A nice piece by John Cusack’s https://t.co/4VxbOPw45f on our SWIFT KYC initiative; background, adoption and evolution (correspondent banking DDQ, APIs, corporates...) https://t.co/B539YKCUqx

[Swift @swiftcommunity]

Our Head of #KYC Compliance Services, Marie-Charlotte Henseval, spoke to @gtreview’s @sanne_wass about opening the KYC Registry up to corporates later this year, its benefits and potential collaboration with regional utilities. Read more here: https://t.co/L9143h1fLs

[Bart Claeys @BarClaeys]

A great milestone! Congratulations Alan Ketley and team. This will surely be beneficial to the public sector, FIs as well as any bank that is on the KYC Registry and looking to complete their CBDDQ #transparency #efficiency #collaboration https://t.co/tvsrN8RMLy

[Bart Claeys @BarClaeys]

The KYC utilities landscape evolved considerably over the last few weeks. Driving transformation across the industry isn’t easy but SWIFT’s ambition to provide a better KYC experience through co-creation holds firmly! Our KYC registry with 5.500+ banks il…https://t.co/Pq0wT6wQzt