Discover SWIFT's compliance offering at Sibos
We are putting together a compelling compliance programme for Sibos 2017. This year’s event in Toronto includes a diverse mix of main conference and SWIFT Auditorium sessions.
The main conference is the forum for discussion and debate between panels of senior compliance, business, risk and regulatory experts. This year’s topics include:
- AML and assurance
- Future trends in sanctions compliance
- Counter Terrorist Financing
- Fraud and cybercrime
A special highlight will be an ‘in-conversation’ session with senior members of the Wolfsberg Group.
SWIFT’s compliance offering
The SWIFT Auditorium is the place to hear how SWIFT’s compliance services are helping our customers strengthen their compliance while managing cost and risk. Sessions include:
- SWIFT’s compliance portfolio and roadmap
- New fraud prevention tools
- Compliance Analytics and our new AML Correspondent Monitoring service
- Transaction and Name Screening solutions
- SWIFT’s KYC Registry (4,000 members and growing)
You should attend if…
The Compliance stream at Sibos is open to all. In particular, it provides a unique opportunity for senior compliance and business executives to 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!