Presentations & Public Speaking SWIFT Compliance Forum Philippines

Compliance Services Workshop Alex Medana 03/03/2015 Agenda • Introduction to SWIFT • Sanctions Screening • KYC Registry • Q&A Who Are We? A global cooperative…

Economy & Finance Turning compliance into a competitive advantage

Compliance Services Jakarta Business Forum 28/04/2015 Alex Medana Agenda • SWIFT: your compliance solutions provider • Key industry compliance challenges and SWIFT’s…

Economy & Finance Day1 - Compliance Roadmap

Compliance Roadmap SWIFT Benelux Forum 22 April 2015 Xavier Kervyn, Product Manager, SWIFT SWIFT Financial Crime Compliance Roadmap Standards Data repositories Traffic analysis…