Make plans for Sibos 2017
Plans are well under way for Sibos 2017 in Toronto and we are developing a highly relevant and thought-provoking compliance agenda. Key themes under discussion include sanctions trends, fraud and cyber security, the growth of RegTech, and the role collaboration in making AML/CFT programmes more effective.
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