Past sibos: Geneva 2016

FircoSoft: Anticipating the regulator: Building compliance systems that are regulator ready

28 September 2016
10:45 to 11:15
Open theatre session Open Theatre 1
Head of Innovation
FircoSoft
EVP Risk and Compliance Product and Strategy
Accuity

Compliance has evolved considerably over the last 10 years: regulations have become increasingly stringant and regulators are demanding that audits go deeper; asking compliance officers to show them every aspect of the policy implementation.
We are all in the age of big data and this includes the compliance function. Compliance Systems must offer complete traceability and include analytics that provide the Regulator access and inspection rights. Future Compliance systems will require an unprecedented level of transparency and analytical insight.

Main conference session
26 September 2016
15:15 to 16:15
Main conference session SWIFTLab
27 September 2016
15:15 to 16:15
Main conference session SWIFTLab
28 September 2016
10:45 to 11:15
Main conference session SWIFTLab
Open theatre session
28 September 2016
11:30 to 12:00
Open theatre session Open Theatre 1