16 to 19 October 2017
Toronto, Canada

SWIFT at Sibos 2017 Toronto

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.

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The Compliance stream at Sibos 2017

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Last update: 
18 August 2017

Each year, Sibos connects some 8,000 business leaders, decision makers and thought leaders from financial institutions, market infrastructures, multinational corporations and technology partners.

  • Collateral
  • Flyer

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)

swift_video_thumbnail_compliance_complianceforumsibos2016.jpgSibos 2016 - Compliance Forum highlights (1)

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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!


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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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