Conversations and insights from the edge of global business

BRINK News is transitioning to This Moment platform on MarshMcLennan.com as of March 31, 2023. Read the update here.

Conversations and insights from the edge of global business

Want to receive the BRINK daily newsletter?

Guy Sheppard

Head of APAC Financial Crime, Analytics and Intelligence at SWIFT

Guy Sheppard currently leads the Asia Pacific Shared Services Initiatives teams, having joined SWIFT in 2014 with over 12 years’ experience in compliance, predominantly in servicing law enforcement and correspondent banking KYC.

Economy December 25, 2018

Economy December 25, 2018

Moving from KYC to KYB: ‘Know Your (Customer’s) Behavior’

Guy Sheppard Head of APAC Financial Crime, Analytics and Intelligence at SWIFT

Economy July 18, 2018

Economy July 18, 2018

Moving from KYC to KYB: ‘Know Your (Customer’s) Behavior’

Guy Sheppard Head of APAC Financial Crime, Analytics and Intelligence at SWIFT