Sydney 2018

Adverse Media: Not just for big banks (and here’s why)

22 October 2018
15:15 to 16:00
SWIFT Lab SWIFT Hub L2 SWIFT Hub Knowledge Bar
GLOBAL HEAD OF PARTNERS AND CONTENT INTEGRATION
Dow Jones
Head of KYC Compliance Services
SWIFT

Know Your Customer compliance has never been more critical. Regulators expect banks to properly evaluate their correspondents and put appropriate risk controls in place. In this session, Alex Tame, Global Head of Partners and Content Integration at Dow Jones, will discuss how banks can use negative news and regulatory findings about (potential) counterparties to improve KYC and Customer Due Diligence processes. Dow Jones Adverse Media data is available through the SWIFT KYC Registry, where new pricing makes it affordable for even the smallest Registry users.

SWIFT conference
22 October 2018
15:15 to 16:00
SWIFT conference SWIFT Hub L2 SWIFT Hub 1