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.