Join the Financial Crime Compliance conversation at Sibos 2016


Financial crime compliance is critical to all SWIFT users, regardless of size or location.

SWIFT’s solutions are helping customers in over 200 countries and territories set the standard in compliance effectiveness while driving collaboration, transparency and efficiency.

Join SWIFT experts and your peers for thought-provoking discussions, product demonstrations and networking opportunities during the Compliance stream at Sibos 2016 Geneva.

Who should attend

The Compliance stream is open to everyone and provides a unique opportunity for senior compliance and business executives to meet each other, share ideas and discuss business and collaboration.

It’s also a great chance to meet SWIFT’s compliance experts and learn how SWIFT can help you achieve your compliance objectives.

If you’re a senior compliance or risk officer, or a professional working elsewhere in financial crime, AML, KYC or Due Diligence disciplines, you won’t want to miss this great opportunity.

Visit the SWIFT Auditorium

SWIFT offers a broad range of financial crime compliance services developed in close collaboration with the industry. Hear from product experts and satisfied customers at the following sessions:

And there’s more…

  • Hear a keynote address from Stuart Levey, Chief Legal Officer at HSBC
  • Enjoy cocktails and good conversation at the Compliance cocktail on Tuesday 27 September at 17:30 at the Villa Sarasin next to the Palexpo
  • Learn how easy it is to set up and use Alliance Lite2 and Sanctions Screening during a live demo in the SWIFT Lab

Compliance highlights – Sibos 2015 Singapore

Compliance Forum HighlightsCompliance Forum Highlights Sibos 2015


Compliance portfolio - Set the standard in financial crime compliance

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Last update: 
25 August 2016

Learn about SWIFT’s broad portfolio of community-inspired financial crime compliance services in the areas of Sanctions, Know Your Customer (KYC) and Compliance Analytics / Anti-Money Laundering (AML).

  • Collateral
  • Brochures
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Sibos

SWIFT Financial Crime Compliance Services

Sibos 2016 Geneva

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Information Paper

Info Paper – Sanctions testing and tuning

Compliance experts discuss how regular testing and tuning can help you achieve sanctions compliance peace of mind.

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Information Paper

Information paper - Addressing the unintended consequences of de-risking

Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections

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Information Paper

RMA and RMA Plus: managing your correspondent connections

SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations.

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Information Paper

Systems testing and annual certification: driving business benefits

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing review programmes that enhance processes and create business efficiencies, and how Sanctions Testing and other SWIFT services can help

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