Past sibos: Toronto 2017

Drive screening performance and regulatory compliance with SWIFT’s Sanctions Testing

16 October 2017
15:15 to 16:00
Main conference session SWIFT Auditorium
GTM Manager Sanctions compliance services
SWIFT
Director, Group Manager Compliance Operations
Sumitomo Mitsui Banking Corporation
Senior Expert Compliance (AML & Sanctions) and Chairwomen of Change Advisory Board for innovation of Compliance Systems in Raiffeisen Banking Group
Raiffeisen Bank International AG

From a regulatory standpoint, simply having the best sanctions filter is no longer adequate. Without proper tools to assess filter performance and demonstrate that effectiveness has not been sacrificed to gain efficiency, institutions risk tough conversations with regulators, reputational damage, lost relationships and even fines.
Join us to learn how Sanctions Testing is helping leading banks improve screening, reduce false positives, and address regulatory expectations to certify that screening programmes work.

Sibos TV
16 October 2017
15:00 to 15:30
Sibos TV Sibos TV
Main conference session
16 October 2017
15:15 to 15:45
Main conference session SWIFTLab