Relive the Financial Crime Compliance conversation from Sibos 2016

Financial crime compliance is critical to all SWIFT users, regardless of size or location.

At Sibos 2016, senior practitioners shared insights and debated how collaboration and utility solutions are addressing the industry’s compliance and cybersecurity challenges.

swift_video_thumbnail_compliance_complianceforumsibos2016.jpgSibos 2016 - Compliance Forum highlights (1)

Read the highlights

Compliance
Last update: 
27 January 2017

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...
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  • Compliance Info Papers
Compliance
Last update: 
27 January 2017

Sibos in review: The rise of compliance utilities

In the last few years, increasingly onerous regulatory requirements have prompted the development of shared utility...
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  • Compliance Info Papers
Compliance
Last update: 
27 January 2017

Sibos in review: Home 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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  • Compliance Info Papers
Compliance
Last update: 
11 November 2016

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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  • Compliance Info Papers
Compliance
Last update: 
28 October 2016

Sibos in review: Compliance highlights

Compliance was top of mind at Sibos 2016. Read all the compliance coverage from SWIFT at Sibos and Sibos Issues.
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Make plans for Sibos 2017

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  !

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


Compliance
Last update: 
31 August 2018

Meeting the compliance challenge

Find out how our broad portfolio addresses your needs.
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