Leveraging data to boost compliance outcomes, operational efficiency and transparency

SL2_SH1 2018-10-25T10:00:00.000Z

roomCode
SL2_SH1
Room
SWIFT Hub 1
Date
-
Brigitte De Wilde
Head of Financial Crime Data and Analytics team
SWIFT
Benjamin Bado
R&D Manager
SWIFT
Brigitte De Wilde
Head of Financial Crime Data and Analytics team
SWIFT
Naylor Dray
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.

Stream