Past sibos: Geneva 2016

Screening in the cloud. Why 500 banks have made the move. What’s next?

26 September 2016
16:30 to 17:15
Main conference session SWIFT Auditorium
Head of Sanctions compliance services
SWIFT
Moderator
General manager of Banking Operations
CaixaBank

SWIFT’s hosted transaction screening model has convinced more than 500 customers in four years. In this session we will discuss the value of hosted screening services and our plans to complement Sanctions Screening with a full suite of screening utility services. You will learn how SWIFT is rolling out all the services an institution will need to respond to meet its screening requirement.

Main conference session
26 September 2016
16:30 to 17:15
Main conference session SWIFT Stand
Open theatre session
26 September 2016
17:00 to 17:30
Open theatre session Open Theatre 1