Past sibos: Toronto 2017

Leverage your SWIFT data for global correspondent banking transparency

16 October 2017
16:15 to 17:00
Main conference session SWIFT Auditorium
Head of AML Initiatives
SWIFT
Moderator
Product Manager Financial Crime Intelligence
SWIFT
Head, International Financial Inst., Emerging Markets
DNB Bank ASA
Managing Director, AMLRO, Regulatory Controls
BMO Capital Markets

Regardless of your institution’s role in the correspondent world, solid controls are vital to ensure compliance and mitigate risk. Providers of third-party clearing services must understand downstream risk in order to protect their business and reputation. Consumers of clearing services are expected to demonstrate transparency and quickly respond to due diligence and regulatory review requests. Compliance Analytics, including the new Correspondent Monitoring module, are uniquely suited to address the analytics and AML requirements of correspondent banking.
Join us to learn how these tools can help you detect unusual or suspicious activity across your global SWIFT transaction flows, support client reviews and due diligence, and help you deploy costly compliance resources more effectively.

Main conference session
16 October 2017
16:00 to 16:30
Main conference session SWIFTLab
17 October 2017
14:15 to 14:45
Main conference session SWIFTLab
Main conference session
16 October 2017
16:15 to 16:45
Main conference session FinTech Theatre