Past sibos: Toronto 2017

Operational challenges created by regulation and how SWIFT tools can help

17 October 2017
15:30 to 16:15
Main conference session SWIFT Auditorium
Head of KYC Compliance Services
SWIFT
Senior Regulatory Advisor Financial Institutions
Commerzbank AG
Head of SWIFTRef
SWIFT
Head of Corporate Affairs
SWIFT

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.

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