Sydney 2018

Leveraging data to boost compliance outcomes, operational efficiency and transparency

25 October 2018
10:00 to 10:45
SWIFT conference SWIFT Hub L2 SWIFT Hub 1
Head of Financial Crime Data and Analytics team
SWIFT
R&D Manager
SWIFT
Director, Trade-Based Money Laundering (TBML)
Australia and New Zealand Banking Group (ANZ)

SWIFT experts and customers discuss how banks are addressing compliance and business challenges using internal data sets and SWIFT’s unique data offerings. Learn how leveraging data assets can change your approach to compliance and shape your management of risk.

Open Theatre
25 October 2018
10:00 to 10:30
Open Theatre Exhibition L1 Open Theatre 1
Open Theatre
25 October 2018
10:00 to 10:30
Open Theatre Exhibition L4 Open Theatre 2