Past sibos: Toronto 2017

Reducing false positives while catching the bad guys. Is Entity and Network analytics the answer?

18 October 2017
10:30 to 11:00
Main conference session FinTech Theatre
Managing Director
Global AFC Services

Understand the value that the next generation of advanced analytics bring to combating financial crime.

We’ll discuss some practical applications of these new techniques and why this new approach is dramatically changing the way that organisations are monitoring, managing and investigating Financial Crime Risk

From Global Markets AML Monitoring to Trade Based Money Laundering, Nuclear Proliferation to Human Trafficking and Terrorist Financing to Anti Bribery and Corruption this new approach is helping organisation join together transactions, internal and external data with information from law enforcement and other risk sources. This enables organisation to understand the context of why transactions have occurred which dramatically increases the accuracy of detection but also enables quick responses to Crises and regulatory requests.

Main conference session
19 October 2017
11:00 to 11:30
Main conference session SWIFTLab
17 October 2017
10:15 to 10:45
Main conference session SWIFTLab
18 October 2017
10:15 to 10:45
Main conference session SWIFTLab
Open theatre session
18 October 2017
10:45 to 11:15
Open theatre session Open Theatre 1