Past sibos: Toronto 2017

Name Screening service: Solving PEP and sanctions challenges using leading technology and data, within a secure and simple hosted tool

19 October 2017
10:15 to 10:45
Main conference session SWIFTLab
GTM Manager Sanctions compliance services

SWIFT’s new service helps institutions mitigate sanctions risks, and helps them identify which of their clients, suppliers, etc. are politically exposed persons when screenings individual names and entire databases. The services allows our clients to access sophisticated workflow, audit, and hit reduction in a hosted tool.

Public workshop
19 October 2017
10:00 to 10:45
Public workshop Standards Forum - Exhibition
Main conference session
19 October 2017
10:30 to 11:00
Main conference session FinTech Theatre