GTT has bolstered its internal KYC and onboarding procedures by teaming up with Synergy Credit Solutions SARL in Geneva to improve the company’s compliance and credit checks on counterparts and service providers.
Global head Christopher Manchett said, “In the ever-changing business environment that GTT engages in, Compliance is of the utmost importance to the GTT model. Whilst we have an in-house Compliance department and internal procedures in place, an external check by experts such as Synergy Credit Solutions SARL is a prudent step towards ensuring the company is fully compliant and also that the counterparts and service providers with whom we engage are too.”
