Past sibos: Toronto 2017

Ensure your peace of mind with SWIFT’s hosted screening solutions

19 October 2017
09:00 to 09:45
Main conference session SWIFT Auditorium
Head of Sanctions compliance services
SWIFT
GTM Manager Sanctions compliance services
SWIFT
Senior Product Manager – Sanctions Compliance Services
SWIFT

Banks and corporates need to screen transactions, customers and third parties against a variety of non-standardised, ever-changing public and private lists. This has led to sky-rocketing costs and massive inefficiency, while failing to prevent high-profile compliance failures. SWIFT’s hosted transaction and name screening solutions are helping over 650 institutions standardise sanctions compliance while reducing cost and risk.
Join us to find how Sanctions Screening and Name Screening can address all your screening needs, saving you time and money, and taking the headache out of compliance.

Sibos TV
19 October 2017
09:00 to 09:30
Sibos TV Sibos TV
Main conference session
19 October 2017
09:00 to 09:45
Main conference session SWIFT Institute