EACT in Action: KYC Webinar and EACT Awards

How to Streamline Customer Reference Data in Treasury Processes

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

Special Announcement Session: EACT Award 2021

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.

REGISTER HERE (opens in new tab) >

Speakers

Noëlle Belmimoun, Senior Legal Counsel, ArcelorMittal / President of the Compliance commission, AFTE
Patrick Holemans, Treasurer, SWIFT
Séverine Le Blévennec, Global Head of Treasury, Aliaxis
Tarek Tranberg, Head of Public Affairs, EACT
Stephan Wolf, CEO, Global Legal Entity Identifier Foundation (GLEIF)

Moderator

Cornelia Hesse, Board member, EACT / Member of the supervisory committee, VDT

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News

GACT Publishes the 4th Edition of The Guiding Principles of Corporate Treasury

This publication outlines key requirements and recommendations for establishing and further developing a corporate treasury function.

EACT Briefing: Verification of Payee

Ahead 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.

EACT Award 2025 – Deadline for Projects Submission

The EACT is pleased to remind all members about the deadline: 31 Juanuary 2025 for nominations for the 6th EACT Award 2025.

EACT’s EU Priorities for 2024-2029

As 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.

Streamline Payee Verification Processes with the Legal Entity Identifier

As 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.