Past sibos: Singapore 2015

Empower your compliance teams with insights from SWIFT’s compliance analytics

14 October 2015
15:30 to 16:15
SWIFT auditorium SWIFT Auditorium
Financial Crime Intelligence & Services
SWIFT
Head of Transformation Transaction Monitoring
HSBC
Senior Regulatory Advisor
Commerzbank AG

Compliance Analytics can help a bank monitor and address financial crime risk by leveraging its SWIFT message traffic data. It provides a global oversight of payment flows, monitors trends, and helps you spot anomalies, enabling you to focus your compliance activity and react quickly to address and mitigate correspondent risk. The service portfolio is also expanding to cover data quality related to the latest regulation and FATF recommendations.