SWIFT’s financial crime compliance portfolio – Protecting you and your customers every step of the way

701A 2017-10-17T12:30:00.000Z

roomCode
701A
Room
SWIFT Auditorium
Date
-
Mark Gem
Chairman of the ISSA Financial Crime Principles Work Group
ISSA
Natixis
Head of Financial Crime Compliance Division
SWIFT
Head of Sanctions compliance services
SWIFT

The cost of compliance is high and the price of failure is even higher. As pressure on the financial community continues to increase, we believe robust compliance programmes can help protect the industry and act as a business enabler – if we work together to address common challenges. SWIFT’s compliance solutions continue to move from vision to reality to meet your Sanctions, KYC and AML/Fraud needs. Strong community engagement is key as we build on strong, standardised foundations.
Join us to hear about the latest financial crime compliance trends, our financial crime compliance roadmap, and our community engagement – including the formation of a new Senior Advisory Group to help guide our compliance initiatives.

Stream