Past sibos: Toronto 2017

Payments Data Quality: Advanced analytics to increase transparency, support FATF 16 compliance and improve operational efficiency

19 October 2017
13:15 to 13:45
Main conference session SWIFTLab
Product Manager Financial Crime Intelligence

Discover how SWIFT’s Payments Data Quality service is helping users gain holistic insights into the quality of originator and beneficiary data in their payment messages. Learn how easy it is to analyse and address data quality issues related to compliance with FATF Recommendation 16, EU FTR 2015, the US ‘Travel Rule’ and similar regulations. See how better data quality supports better sanctions and AML compliance and enhances payments straight-through processing.

Main conference session
19 October 2017
13:00 to 13:45
Main conference session SWIFT Auditorium
Community session
19 October 2017
14:00 to 15:00
Community session Conference Room 4