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Bolivian banks adopt SWIFT’s KYC - CTMfile
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Alvaro Alvarez Monasterios, President of Bolivia’s Bank Association Compliance Commission, says: “SWIFT’s efforts to create the KYC Registry and engage the ...
Bolivia’s banking community adopts SWIFT’s KYC | SWIFT - The global...
www.swift.com
A move that further strengthens compliance programs across the Latin America region
Collyer Consulting
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News. News Categories Recent News News by Month. October 2016; ... Alvaro Alvarez Monasterios, President of Bolivia's Private Bank Compliance Commission, ...
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News. News Categories Recent News News by Month. September 2016; ... Alvaro Alvarez Monasterios, President of Bolivia's Private Bank Compliance Commission, ...
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