Past sibos: Geneva 2016

Introducing Payments Data Quality – SWIFT’s new offering to support compliance with FATF Recommendation 16

26 September 2016
09:30 to 10:15
Main conference session SWIFT Auditorium
Financial Crime Intelligence Product Manager
SWIFT
Head of Financial Crime Intelligence and services
SWIFT
Senior Financial Anti-Crime Manager
Nordea

SWIFT’s new Payments Data Quality service enables you to evaluate the overall quality of originator and beneficiary information in your SWIFT payment message traffic. This community driven shared service, hosted centrally by SWIFT, helps banks monitor compliance with legislation reflecting the Financial Action Task Force’s (FATF) Recommendation 16 for wire transfers. Learn how SWIFT’s new service provides a global, group-wide overview to help you identify key areas for improving originator and beneficiary information in your payments messages.

Main conference session
26 September 2016
09:30 to 11:15
Main conference session Innotribe
Main conference session
26 September 2016
10:00 to 11:15
Main conference session Standards Forum