Past sibos: Geneva 2016

Foster your Sanctions, KYC and AML compliance processes leveraging SWIFT Compliance Analytics

27 September 2016
13:00 to 13:45
Main conference session SWIFT Auditorium
Global Head of AML
Citi
Change & Development, Anti-Money Laundering
Deutsche Bank
Director of Compliance Services APAC
SWIFT
Product Manager Financial Crime Intelligence
SWIFT

Compliance Analytics helps financial institutions engaged in correspondent banking to monitor trends, spot anomalies and detect (potential) policy breaches in their payment flows. It enhances the efficiency of your bank’s efforts to prevent illicit behaviour and helps you limit the added AML costs associated with being a financial intermediary. This session will explain how Compliance Analytics can enable you to focus your compliance activities and react quickly to address and mitigate correspondent risk. Hear about our new AML correspondent banking add-on that provides counterparty, nested relationship and flow-based transaction monitoring.