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SWIFT Compliance & SWIFTRef Event

ProFIX Company as a SWIFT Business Partner together with representatives of SWIFT (the Society for the Worldwide Interbank Financial Telecommunication), with the participation of UkrSWIFT Association announce the SWIFT Compliance & SWIFTRef Event .

The conference will be held on March 14, 2017 from 9:30 to 16:00 at the address:  6 V. Hetmana Street, Congress Hall Cosmopolite, 5th floor, Kyiv, Ukraine.

During the event, the experts of SWIFT Central Office (Belgium) will present the solutions developed by the community to improve the efficiency of international payments, Compliance and Due Diligence. The speeches will be delivered by:

Gizem Tansu – Commercial Manager Financial Crime Compliance Initiatives, EMEA

Steven Palstermans – Senior Commercial Manager SWIFTRef, EMEA

The experts of the large Ukrainian banks that have implemented effective and reliable SWIFT tools in their daily work will share the experiences usage of SWIFT Compliance services which help to check the transactions on the sanctions list, Due Diligence realization, and finding the optimal way to send payments.

SWIFT Program Compliance & SWIFTRef Event:

09:30 - 10:00  Registration, welcome coffee

10:00 - 10:05  Opening, ProFIX

10:05 - 10:15  Compliance roadmap, SWIFT

10:15 - 10:30  News KYC Registry (Due Diligence and the analysis of counterparties), UkrSWIFT. KYC Registry users’ references

10:30 - 11:00  News Sanctions Screening (testing according to official sanctions lists). Sanctions Screening users’ references

11:00 - 11:40  Coffee break

11:40 - 12:00  Name screening (check the customer base) + Demo, ProFIX / SWIFT

12:00 - 12:15  Sanctions List Distribution (prepared lists for AML checks), ProFIX

12:15 - 12:30  Payments Data Quality for compliance with FATF 16 requirements, SWIFT

12:30 - 13:00  Daily Validation Report (daily reconciliation of bank transactions), SWIFT

13:00 - 14:00  Lunch

14:00 - 15:15  News on bank directories SWIFTRef, the new standard ISO 9362: BIC

15:15 - 15:30  Questions and answers

The event is aimed at the leaders of the Operations Department, the Department for International Settlements/business correspondent banking, financial monitoring, and compliance department.

Participation is free of charge subject to prior registration by e-mail to March 10, 2017. Please state the full name, position, contact phone number.

For any questions please contact:  or call: +38 044 538 20 October (Irina Nikonenko Oksana Vorontsova, ProFIX, SWIFT & SSB Division).