While the importance of cybersecurity is finally indubitable, the actions taken to bring the security of financial industry to a new level are not coordinated between major players and across countries. The success of Sberbank Group in fighting cybercrime in 20+ countries of operation is assured by extensive threat intelligence sharing program and innovative approach to Fraud prevention. Being the largest financial institution in Russia and Eastern Europe, Sberbank Group remains the prime target for Russian-speaking cybercriminals.
This session dedicated towards Payment Application Providers, highlights the strategic direction gpi is heading towards and emphasises how we can extend our collaboration to have you and your clients benefits even further from the future of payments.
By now, more than 75 financial institutions have gone live with SWIFT gpi. Some of the early adopters did this more than a year ago – so what have they learned? Has there been a first mover advantage? This insightful and candid session will see a representative from one of the first banks to join gpi, share their unique insights and their experience to date.
Correspondent banking is evolving – fast! Innovation in this space is great news for end customers and provides new opportunities for banks to add increased value. The role of technology is huge, but it is only an enabler. How banks affect positive change for themselves and their customers has as much to do with putting in place the right people and processes that make innovation possible. In this session, we’ll discuss how banks need to organise themselves to inspire and launch new ideas, and what it takes to win the war for talent and create super teams in the 21st century.
Are you curious about SWIFT gpi but not sure where to begin?
To find out how to join and what it can offer your business, drop in on this Knowledge Bar session to meet an expert in a relaxed and informal setting and ask any questions you may have.
Merging Human Intelligence with Artificial Intelligence the next generation of AML investigation and detection
Artificial Intelligence is powerful but is unable to use the Human Intelligence effectively. Entity Resolution and Network analytics is the bridging technology that effectively combines Human Intelligence with Artificial intelligence and is enabling organisation to reduce false positive as well as finding criminal elements such as Human Trafficking, Terrorist cells and Ivory Smugglers. It also provides a mechanism to effectively monitor Trade, Markets and Correspondent Banking
We will present the story of the World Bank’s issuance of the first Blockchain Bond, known as Bond-i, on August 23rd, 2018 and will describe the World Bank’s leadership in Capital Markets, the transaction, the platform, the close collaboration with Commonwealth Bank of Australia and discuss potential implications of the technology in Capital Markets.
Trade finance is at a unique moment; a combination of technology, environment and regulatory factors means the industry is set to transform. Many banks are investigating how to leverage technologies such as distributed ledger, changing the way they do business and opening up their ecosystems. Together with four banks, Accenture and Finastra will engage with participants to co-develop client-driven visions and break barriers to deliver the business models and ecosystems of the future.
With hyper-connectivity becoming the new norm, banking APIs are expected to proliferate rapidly enabling an ecosystem of banks, corporates and FinTechs to combine services. Reach, standardisation and security remain the key problems to solve in an API-connected environment. Let’s take a closer look at how the industry is evolving and how APIs will support a new way of communication.
Join this hands-on session to view the brand new gpi Observer Analytics solution and hear from peers who piloted the tool. Discover the unique insights that can be gained about your gpi correspondent network, payment routes, speed of end-to-end gpi transactions and durations, benchmarking, market practices and global gpi adoption.