Sydney 2018

SWIFT Sanctions Testing – See the leading screening assurance tool in action

24 October 2018
15:15 to 15:45
SWIFT Lab SWIFT Hub L2 SWIFT Hub Theatre
Head of Financial Crime Compliance Consulting
SWIFT

SWIFT’s Sanctions Testing experts demonstrate how regular testing using our community
-inspired tool is helping leading banks demonstrate sanctions compliance to their senior management and overseers, while tuning for achieving enhanced screening effectiveness and operational efficiency.

Sibos TV
24 October 2018
15:00 to 15:30
Sibos TV Conference L3 Sibos TV Studio
Discover stage
24 October 2018
15:15 to 15:45
Discover stage Discover L4 Discover Stage