Sydney 2018

How can Compliance Analytics and Correspondent monitoring support your Anti-Money Laundering compliance?

23 October 2018
14:30 to 15:00
SWIFT Lab SWIFT Hub L2 SWIFT Hub Theatre
Head of Financial Crime Data and Analytics team
SWIFT

Join us for a live demo and see how these tools can help you use your SWIFT data to build stronger, more transparent correspondent relationships

SWIFT conference
23 October 2018
14:30 to 15:15
SWIFT conference SWIFT Hub L2 SWIFT Hub 1
Innotribe
23 October 2018
14:40 to 15:00
Innotribe Discover L4 Innotribe