Skip to main content
Header logo

The global provider
of secure financial messaging services

Table of contents

DAY 1 - Wednesday 23 May

8:00 - 9:15

Registration & Breakfast

9:15 - 9:40

Welcome & Introduction

Conference objectives and segment update

Marc Delbaere, Head of SWIFT for Corporates

9:40 - 11:00

Simplified technical on-boarding with MyStandards

Introduction, MyStandards & SWIFT Translator

Fabien Depasse, Quentin Bortolin, SWIFT

 

Case Study: a faster customer on-boarding experience

Isabelle Volckaert, BNP

11:00 - 11:30 Coffee & Networking
11:30 - 12:30

Cross-border payments challenges and SWIFT gpi impact

Spotlight on GPI

Sebastian Rojas, SWIFT

Customer discussion: cross-border challenges and gpi impact

Carmela Gomez, BBVA & Laurent Dall'aglio, LVMH

12:30 - 13:30 Lunch & Networking
13:30 - 14:05

SWITRef

Customer Case Study: implementing SWIFTRef at Daimler

Michael Hahn

 

Product portfolio update

Eliza Buica, SWIFT

14:05 - 14:45

Compliance Never Sleeps - Primary & Secondary Sanctions Risks

How to protect yourself and limit external exposure for your counterparties

Sebastian Niemeyer & Thomas Preston, SWIFT

14:45 - 15:15

SWIFT Customer Security Programme (CSP) - Tips for Treasurers

The CSP programme and the importance of ensuring your systems are secure

Introduction by Neil Gray, SWIFT for Corporates

Conversation with Patrick Holemans, SWIFT Treasurer

15:15 - 15:45 Coffee break & Networking
15:45 - 16:30

3SKey: a multi-banking solution

Solution overview, Customer case study, state of bank adoption, vendor update SAP module, solution evolution, emerging trends in digital identity management

Yves Bontemps, SWIFT for Corporates

16:30 - 17:30

Open discussion on the future of banking for corporates

Industry trends and evolution through new technologies and regulation

Open discussion led by Marc Delbaere, Head of SWIFT for Corporates and Supply Chain, SWIFT

17:30 - 19:00 Networking drinks reception

DAY 2 - Thursday 24 May - Trade Stream

8:00 - 9:15

Registration & Breakfast

9:15 - 9:30

Welcome & Introduction

Presentations by Marc Delbaere, Head of SWIFT for Corporates & Supply Chain

9:30 - 10:30

Trade Volumes & Trends 2017

Update on standards release 2018 and 2019

Presentations by Huny Garg, Head of Trade & Supply Chain, SWIFT

10:30 - 11:00

Coffee break & Networking

11:00 - 12:30

A successful year for Digital Trade Channel from SWIFT - MT798

Case Study on commercialisation of MT 798 multi-banking solution from Rene Parlesak – Unicredit AG 
Corporate perspective on digitisation of trade

12:30 - 13:30

Lunch & Networking

DAY 2 - Thursday 24 May - Interactive Workshops

8:00 - 9:15

Registration & Breakfast

9:15 - 12:30

Workshops

A chance to get deeper into key industry topics for multi-banked

treasurers including sessions on:
•    KYC
•    GPI 
•    Identity Management

SWIFT is actively working with the banking industry and corporate treasurers to solve challenges in these areas.

Participate in the workshops to learn and share in the spirit of co-creation.

You will be able to attend 2 out of the 3 different workshops of your choice.

12:30 - 13:30 Lunch & Networking
13:30 Close

More on the interactive workshops

Digital Identity Management

Digital Identity has never been more relevant. On the one hand, users are becoming more conscious and exposed to identity theft, data breaches or business email compromise. On the other hand, users are now accustomed to getting as little friction as possible in all their interactions with the digital world. This transformation, starting from the consumer space, is now entering the professional space, bringing new expectations to existing solutions, like 3SKey.

In this workshop, participants will be able to share experience on how innovation in Identity Management, such as mobile, cloud signature, or biometrics, are impacting the daily life of corporate treasurers. Those changes bring new challenges, but also new opportunities.  For treasurers dealing with multiple banks we’ll explore what a corporate ready identity solution could look like that reduces both friction and operational risk, making your business more secure and fluent for the years to come.

SWIFT gpi

Discover the 3 different layers of gpicurrently being developed and implemented today. In this workshop you’ll be able to see what GPI looks like in real life as we  demo how the service is being rolled out for corporate customers. Come and see and discuss what more can be done to meet industry needs.

Digital KYC for Corporates   

Further to a pilot in 2017 confirming the challenges for both banks and corporates and the need to find a solution, SWIFT is formally assessing the possibility to extend the KYC Registry to include KYC corporate information, pre-requisite to launch the solution being the definition of a standard. SWIFT has built a Working Group of banks participating in the definition of the scope and creation of a standard. We will share the initial conclusions of the KYC for Corporates Working Group, as well as collect feedback from the participants on the proposed scope and initial standard.

Loading...