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Documents Slide 1 SWIFT in the Securities Business Bagin Alex Senior Regional manager Middle East,...

Slide 1 Slide 2 Slide 1 SWIFT in the Securities Business Bagin Alex Senior Regional manager Middle East, [email protected] Slide 3 Slide 2 Agenda SWIFT short intro SWIFT…

Documents Swift Standards] Category 1 - Customer Payments & Cheques (MT100 - MT199)

SWIFTStandards Category 1 Customer Payments & Cheques November 2003 Standards Release Standards Release Guide 2003 - Final edition - February 2003 1 Legal Notices SWIFTStandards…

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…

Business Alleviating compliance pressures for the community

1. Swift Compliance Services Thailand Business Forum 16/06/2015 Andrew Burlison 2. Agenda • SWIFT: your compliance solutions provider • Key industry compliance challenges…

Presentations & Public Speaking Alleviating Compliance Pressures for the Community - Joyce Foo

1. SWIFT Compliance Services Alleviating Compliance Pressures for the Community Joyce Foo Director, Compliance Services 2. Agenda • SWIFT: your compliance solutions provider…

Documents FIRMA Conference Introduction to SWIFT Dennis Goodenough Senior Business Manager, SWIFT 18 April...

Slide 1 FIRMA Conference Introduction to SWIFT Dennis Goodenough Senior Business Manager, SWIFT 18 April 2011 Slide 2 Agenda Overview –History –Governance –Membership…

Documents 2015 SWIFT User Group Meeting April 29, 2015 Cheyenne Mountain Resort Colorado Springs, CO.

PowerPoint Presentation 2015 SWIFT User Group Meeting April 29, 2015 Cheyenne Mountain Resort Colorado Springs, CO Courier Update Sharon Walker CLiC SWIFT User Needs Assessment…