Past sibos: Toronto 2017

Security and compliance through standards

18 October 2017
15:30 to 16:20
Public workshop Standards Forum - Sessions
Director of Research
Global Head of FCC CMB and Product
Managing Director
BNP Paribas
Head of FCC for Americas
Standard Chartered

Financial crime presents the industry with a series of critical challenges in the area of compliance with AML and anti-terrorist finance regulation. The quality and transparency of the data exchanged in payments transactions are key factors in addressing these challenges, and concerted effort by the industry is required to drive improvement. Join this session to learn more about the issues, and the standards, best practice, and technology initiatives that are helping the industry confront them efficiently and effectively.

Open theatre session
18 October 2017
15:30 to 16:00
Open theatre session Open Theatre 1
Main conference session
18 October 2017
15:30 to 16:30
Main conference session Conference Room 3