16 to 19 October 2017
Toronto, Canada

Sibos 2017 Toronto

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!

swift_video_thumbnail_compliance_complianceforumsibos2016.jpgSibos 2016 - Compliance Forum highlights (1)

compliance_forum_sibos_2016Sibos 2016 - Compliance Forum highlights (2)

 

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

Isaac Kalala - Compliance - Sibos 2016Isaac Kalala - Compliance - Sibos 2016


Sibos in review: Compliance highlights

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Last update: 
28 October 2016

Compliance was top of mind at Sibos 2016. Read all the compliance coverage from SWIFT at Sibos and Sibos Issues.

  • Reports
  • Report
English
Compliance Info Papers

Sibos in review: Combatting financial crime

Experts discuss potential benefits of applying a joined-up approach to anti-fraud and AML, and of machine learning technology.

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English
Compliance Info Papers

Sibos in review: The rise of compliance utilities

In the last few years, increasingly onerous regulatory requirements have prompted the development of shared utility solutions for areas such as KYC, sanctions screening and compliance data analysis. One of the sessions at Sibos 2016 focused on the development of compliance utilities, the potential barriers to success and the factors organisations should consider when building a business case for adoption.

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English
Compliance Info Papers

Sibos in review: Banking low-risk clients in high-risk jurisdictions

Compliance experts at Sibos 2016 explored the implications of de-risking and the possible solutions.

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English
Compliance Info Papers

Sibos in review: Trends in counter terrorist financing

Compliance experts at Sibos 2016 discuss how the industry can work together to prevent terrorist financing

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English