Day 2 - Closing
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Transcript of Day 2 - Closing
23 April 2015
SWIFT Benelux Forum
2015 Closing
Highlights
SWIFT Benelux Forum 2015 – Closing 2
ISO 20022 is at the door
Highlights
SWIFT Benelux Forum 2015 – Closing 3
Cyber security
Highlights
SWIFT Benelux Forum 2015 – Closing 4
Integration and interface packages
Highlights
SWIFT Benelux Forum 2015 – Closing 5
Regulation: not all dark glooming, there seems to be a
silver lining
Highlights
SWIFT Benelux Forum 2015 – Closing 6
Correspondent banking 4.0
Real time
Open access
Compliance
Off the wire
Growth
Highlights
SWIFT Benelux Forum 2015 – Closing 7
Standards
Data repositories
Traffic analysis
Quality assurance
Processing services
Sanctions KYC AML
Sanctions list
management service KYC Registry
Compliance Analytics
Sanctions Testing
(testing / tuning of transaction & client systems) AML testing & tuning
FATF 16 information quality
Client/Name screening
Sanctions Screening Traffic Restriction (RMA)
Live
Development Qualification Exploration
Highlights
SWIFT Benelux Forum 2015 – Closing 8
Manage cost and risk of your infrastructure
Highlights
SWIFT Benelux Forum 2015 – Closing 9
SWIFTRef
Highlights
SWIFT Benelux Forum 2015 – Closing 10
Transforming data into actionable business insights
Highlights
SWIFT Benelux Forum 2015 – Closing 11
Faster onboarding
MyStandards Readiness
Portal
Your feedback is precious to us!
SWIFT Benelux Forum 2015 – Closing 12
13
Benelux Forum 2016
Disruption is the new
normal?
SWIFT Benelux Forum 2015 – Closing