Past sibos: Geneva 2016

Are your Sanctions Filters working? Sanctions Testing helps you gain assurance, insight and validation of your watchlist filtering environment

27 September 2016
15:30 to 16:15
Main conference session SWIFT Auditorium
Head of Sanctions compliance services
SWIFT
Moderator
Product Manager – Sanctions Testing
SWIFT
Vice President
Credit Suisse

Demonstrating that your filters work and that you can validate the filtering model is a fundamental challenge for today’s compliance teams. During this session, we’ll explore various facets of that challenge including aligning policy and practice, list and data quality, filter configuration and underpinning technology. Hear from an experienced compliance practitioner how SWIFT Sanctions Testing helps them and could help you gain peace of mind about the implementation and operation of your sanctions filter.

Open theatre session
27 September 2016
15:30 to 16:00
Open theatre session Open Theatre 1
Main conference session
27 September 2016
15:30 to 16:30
Main conference session Conference Room 3