Operational challenges created by regulation and how SWIFT tools can help
The post financial crisis regulatory avalanche has not stopped yet. Our industry is still in full implementation mode to ensure compliance with various regulations such as MiFID/R, Dodd Frank, FATCA and other recommendations from supranational organisations like BIS and FSB. To address some of the operational challenges these regulations are causing, SWIFT provides a number of valuable and unique tools. During this session you will hear from both customers and SWIFT product managers to discover how SWIFTRef’s Entity Plus can help with regulatory reporting and risk management, and how Bankers World Online and the KYC Registry can assist with due diligence/KYC challenges.