Past sibos: Singapore 2015

Simplify sanctions compliance with SWIFT’s expanding shared services portfolio

14 October 2015
13:30 to 14:15
SWIFT auditorium SWIFT Auditorium
Global Head of Authentication & Financial Anti-Crime
Nordea Bank AB
Group Head of Financial Crime & Security Services
DBS Bank

SWIFT’s shared services simplify sanctions compliance and mitigate related cost and risk. Sanctions Screening is a best-in-class, hosted screening solution. Sanctions Testing improves your existing screening systems and processes. Find out why these services have been received so enthusiastically, and learn how upcoming solutions such as sanctions list management will further strengthen your sanctions compliance programme.

Main conference session
14 October 2015
13:00 to 13:45
Main conference session Standards Forum
Community session
14 October 2015
14:00 to 15:00
Community session Conference room 4