June 24th - 10:30am CEST/ 9:30am BST
In this session, corporate treasurers, the Global Legal Entity Identifier Foundation (GLEIF), and SWIFT will discuss how to streamline and digitise customer-reference data and due diligence processes in treasury applications
June 24th - 11:30am CEST
We are delighted to announce that the ‘EACT in Action’ KYC Webinar will be immediately followed by a session showcasing the nominees for the EACT Award 2021 – and announcing the winner.
Speakers
Moderator
This publication outlines key requirements and recommendations for establishing and further developing a corporate treasury function.
View MoreAhead of the EACT in Action session at the 2025 EACT Summit, read this GLEIF document to learn why Verification of Payee has become a crucial tool for fraud-conscious treasurers.
View MoreThe EACT is pleased to remind all members about the deadline: 31 Juanuary 2025 for nominations for the 6th EACT Award 2025.
View MoreAs a new chapter is opening for the European Union, with a new European Commission soon in place and a new European Parliament now elected, it is time for some fresh thinking to set up the EU economy for success and competitiveness.
View MoreAs adoption of real-time and other payment types increases across the globe, fraud detection strategies must also evolve. In parallel, the regulatory bodies overseeing payments are adapting their requirements.
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