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Verified Identity in Treasury: Why LEIs Matter More Than Ever

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Manage episode 513773714 series 3239797
Content provided by TMI - Treasury Management International. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by TMI - Treasury Management International or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Live from Sibos, TMI's Eleanor Hill speaks with Alexandre Kech (GLEIF) about how verified organisational identity is reshaping corporate treasury. They discuss the growing importance of the Legal Entity Identifier (LEI) in enabling trust, transparency, and efficiency across global payments.

Alexandre also explores how LEIs can help treasurers combat fraud in instant payments, streamline counterparty verification, and reduce friction in cross-border transactions through wider industry and regulatory adoption.

  continue reading

104 episodes

Artwork
iconShare
 
Manage episode 513773714 series 3239797
Content provided by TMI - Treasury Management International. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by TMI - Treasury Management International or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Live from Sibos, TMI's Eleanor Hill speaks with Alexandre Kech (GLEIF) about how verified organisational identity is reshaping corporate treasury. They discuss the growing importance of the Legal Entity Identifier (LEI) in enabling trust, transparency, and efficiency across global payments.

Alexandre also explores how LEIs can help treasurers combat fraud in instant payments, streamline counterparty verification, and reduce friction in cross-border transactions through wider industry and regulatory adoption.

  continue reading

104 episodes

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