Past sibos: Toronto 2017

Discover how SWIFTRef can support regulatory reporting and due diligence

17 October 2017
16:45 to 17:15
Main conference session SWIFTLab
Product Manager, SWIFTRef
Head of SWIFTRef

SWIFTRef allows financial institutions and corporates to streamline their payment messages. Today, SWIFTRef data can also be instrumental in helping you cope with regulatory pressure and due diligence requirements. Join this session to find out how our portfolio of reference data continues to evolve to address your needs beyond payment data processing. You will discover more specifically how the latest addition to the portfolio, SWIFTRef Entity Plus, can support your entity data management, regulatory reporting, risk management, and due diligence activities.