13 September 2018

Compliance: the big issues uncovered at Sibos

Evolving technology and faster payments are creating new financial crime threats – and during Sibos we will explore these from all compliance angles.

Financial crime compliance has never been more important – or more challenging – and as banks adapt to meet the challenges of the digital age, the need for robust compliance practices and fraud prevention programmes has never mattered more. 

Compliance at Sibos 2018Compliance at Sibos 2018

The latest news, views and emerging issues

Sibos brings financial leaders together to network, collaborate and find solutions to industry challenges. You will hear from senior bankers, compliance officers and regulators to learn more about the big compliance issues and how they are inextricably linked to other aspects of your business.

What’s going on where?

During the main conference sessions, industry experts will discuss the latest challenges and developments. In the new SWIFT Hub, you can learn about our compliance services, and demo our latest products. SWIFT Conference room and SWIFT Theatre sessions focus on what SWIFT is doing to address industry challenges. You can see our products in action and talk to our product specialists in the SWIFT Lab.

The sessions you don't want to miss

What When Where

SWIFT Payment Controls

 

Protect your business with our new fraud prevention service. Learn how our new anti-fraud solution, launched as part of the Customer Security Programme, can help you augment your security strategy and provide an in-network defence against cyber threats. 

Monday,
15:15
SWIFT Hub Conference room

Managing compliance in a real-time world

 

The speed and frequency of payments are increasing. In the context of real-time processing and the landscape of SWIFT gpi, customers and SWIFT experts discuss how banks are facing the challenges this poses for compliance departments and the wider business. Hear from customers how compliance will change and how SWIFT solutions are supporting the transformation to create faster, safer, secure, more transparent and cost-effective payments.

Wednesday,
09:00
SWIFT Hub - Conference room

Demo Session - See Name Screening in action

 

Join us for a live demo session and see Name Screening, a simple, secure and easy-to-use tool can help protect your business. Our product experts will be on hand to answer your questions.

Tuesday,
10:00
SWIFT Hub - Theatre room

Focus on Compliance in APAC

 

Wire fraud prevention in APAC: state of play. Learn how SWIFT’s Financial Crime Compliance solutions are helping customers in Asia Pacific.

 

Wednesday,
13:00
SWIFT Hub - Theatre room
What When Where

SWIFT Payment Controls

 

Protect your business with our new fraud prevention service. Learn how our new anti-fraud solution, launched as part of the Customer Security Programme, can help you augment your security strategy and provide an in-network defence against cyber threats. 

Monday,
15:15
SWIFT Hub Conference room

Managing compliance in a real-time world

 

The speed and frequency of payments are increasing. In the context of real-time processing and the landscape of SWIFT gpi, customers and SWIFT experts discuss how banks are facing the challenges this poses for compliance departments and the wider business. Hear from customers how compliance will change and how SWIFT solutions are supporting the transformation to create faster, safer, secure, more transparent and cost-effective payments.

Wednesday,
09:00
SWIFT Hub - Conference room

Demo Session - See Name Screening in action

 

Join us for a live demo session and see Name Screening, a simple, secure and easy-to-use tool can help protect your business. Our product experts will be on hand to answer your questions.

Tuesday,
10:00
SWIFT Hub - Theatre room

Focus on Compliance in APAC

 

Wire fraud prevention in APAC: state of play. Learn how SWIFT’s Financial Crime Compliance solutions are helping customers in Asia Pacific.

 

Wednesday,
13:00
SWIFT Hub - Theatre room

Discover the Compliance programme here and the full Sibos programme here.

Financial Crime Compliance in APAC – year in review plus a look at 2019

Regulatory focus in Asia Pacific is at an all-time high, and financial institutions are being pressed to raise their game in response. Don’t miss this Knowledge Bar session – you’ll get a unique opportunity to discuss current priorities and the impact of increasing regulatory pressures, including more prescriptive approaches to sanctions testing, the shift from KYC to KYCB (‘Know Your Customer Behaviour’), as well as further changes anticipated in 2019.

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Sibos 2018

Register for Sibos 2018

Sibos is the annual conference, exhibition and networking event organised by SWIFT for the financial industry.

Sibos 2018 will take place at the International Convention Centre (ICC) Sydney between 22 & 25 October 2018.

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Extended reading

News

Lloyds Bank extracts real value from its trusted relationship with The KYC Registry

SWIFT’s Registry saves time, increases consistency, and makes cumbersome processes easier
News

Using new data techniques in financial crime compliance, SWIFT’s Tony Wicks talks to Risk.net

Artificial intelligence and machine-learning can help crunch data more efficiently
News

Screen even more message types with SWIFT Sanctions Screening

Are you confident you are screening all your assets against sanctions?

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