Sydney 2018

Financial Crime Compliance - the APAC story: The regulatory drive for effectiveness, identifying good correspondent behaviours and the application of Regtech

23 October 2018
13:30 to 14:15
SWIFT conference SWIFT Hub L2 SWIFT Hub 1
Head of Financial Crime Compliance
SWIFT
Moderator
Head of APAC Financial Crime Compliance, Intelligence and Initiatives
SWIFT
Global Head – International Financial Institutions Group
ICICI Bank Ltd
Head of Control Function
Lloyds Bank Corporate Markets
Global Anti Money Laundering Reporting Officer
Bank of Montreal

Join us to go deeper into the specific financial crime challenges in Asia Pacific and come away with the insights and tools to help your business thrive.

SWIFT Lab
23 October 2018
13:15 to 14:00
SWIFT Lab SWIFT Hub L2 SWIFT Hub Knowledge Bar
Innotribe
23 October 2018
13:30 to 14:00
Innotribe Discover L4 Innotribe