Past sibos: Toronto 2017

The Future of financial Intelligence sharing – The key to fighting financial crime?

17 October 2017
14:00 to 15:00
Main conference session Conference Room 1
Presenter
Moderator
Global Head of Financial Crime Threat Mitigation
HSBC
Head of the Future of Financial Intelligence Sharing (FFIS) Programme
RUSI

To successfully tackle financial crime, the industry needs access to the right information, under the correct governance, and control.
The recent Future of Financial Intelligence Sharing study will be presented, and discussed by industry leading figures.

Main conference session
17 October 2017
13:30 to 14:15
Main conference session SWIFT Auditorium
Main conference session
17 October 2017
14:00 to 15:00
Main conference session SWIFT Institute