Skip to main content
Header logo

The global provider
of secure financial messaging services

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

At Sibos 2016, senior practitioners shared insights and debated how collaboration and utility solutions are addressing the industry’s compliance and cybersecurity challenges.

Read the highlights

Sibos in review: Combatting financial crime
Sibos in review: Banking low-risk clients in high-risk jurisdictions
Sibos in review: Trends in counter terrorist financing

Make plans for Sibos 2017

The Compliance stream at Sibos 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’ll want to make plans now to join us at Sibos 2017 in Toronto !

Isaac Kalala, Head of Compliance at Rawbank, talking about Sanctions Screening as part of our SWIFT theme on Financial Crime Compliance

Meeting the compliance challenge