Sydney 2018

Setting a new standard for a more efficient due diligence journey

23 October 2018
09:45 to 10:15
SWIFT Lab SWIFT Hub L2 SWIFT Hub Theatre
Head of Reference Data, SWIFTRef
SWIFT
Head of reference data and KYC utility solutions
SWIFT

In a rapidly evolving regulatory landscape, the due diligence activities that institutions perform as part of the onboarding and lifecycle management of a client has become an increasingly complex, time-consuming and expensive mandate that involves collecting and analysing huge amounts of data and documentation, across multiple sources. Follow the journey of a due diligence officer and discover how SWIFT’s information utilities are setting a new standard for cutting through some of the complexity and making your due diligence processes more efficient.

Tracks
Data
Community
23 October 2018
09:45 to 10:45
Community Conference L3 Conference Room 6
SWIFT Lab
23 October 2018
09:45 to 10:30
SWIFT Lab SWIFT Hub L2 SWIFT Hub Knowledge Bar