Past sibos: Geneva 2016

Introducing Name Screening: Screening your customers and suppliers just got easier

28 September 2016
13:00 to 13:45
Main conference session SWIFT Auditorium
Head of Sanctions compliance services
SWIFT
Moderator
Managing Director
Dow Jones Risk & Compliance
Sanctions Product Manager
SWIFT

Extending the spirit of the Sanctions Screening service, our Name Screening Service provides a SWIFT-hosted solution that combines a web-based screening application, automatic list updates, alerts and case management. This session will explain how SWIFT’s new service will enable you to efficiently screen single names, as well as customer, supplier and employee databases against sanctions, PEP and private lists.

Sibos TV
28 September 2016
13:00 to 14:00
Sibos TV Sibos TV
Main conference session
28 September 2016
13:00 to 13:30
Main conference session SWIFTLab