Sydney 2018

Sanctions filter testing: Determining effectiveness and driving efficiency in a fast changing sanctions landscape

24 October 2018
14:30 to 15:15
SWIFT conference SWIFT Hub L2 SWIFT Hub 1
Head of APAC Financial Crime Compliance, Intelligence and Initiatives
SWIFT
Moderator
Head of APAC Financial Crime Compliance, Intelligence and Initiatives
SWIFT
Moderator
Group Financial Crime Compliance
Standard Chartered
Head of Sanctions Compliance
Australia and New Zealand Bank
Global Head of Sanctions Compliance, Corporate and Investment Banking
J.P.Morgan
Head of Financial Crime Compliance Consulting
SWIFT

This session will consider regulatory developments that are now shaping this space and driving the urgency for sanctions filter testing in APAC and globally. We will discuss how to control effectiveness, provide regulatory evidence, and maintain and develop an effective sanctions compliance programme.

Discover stage
24 October 2018
14:15 to 14:30
Discover stage Discover L4 Discover Stage
SWIFT Lab
24 October 2018
14:30 to 15:00
SWIFT Lab SWIFT Hub L2 SWIFT Hub Theatre