Online webinar
See all Events »
On Demand Webinar: Making proactive payment compliance work for you

When:

On Demand

Where:

Online Webinar

On Demand Webinar: Making proactive payment compliance work for you

Join Finextra, SWIFT and industry experts for our on demand webinar as we discuss how to make proactive payments compliance work for you.

In a real-time world – where international transactions are settled in seconds, and regulatory obligations shift rapidly across jurisdictions – financial institutions are facing the question of how to balance this increased emphasis on speed with compliance requirements.

The introduction of SWIFT’s gpi means that there has never been greater transparency on cross-border payments’ and with increasing consumer expectation of ‘instant, always, everywhere’, is now the right time to take a fresh look at how we address compliance in this space?

Join this webinar from Finextra, in association with SWIFT, to hear industry experts discuss:

  • Why the payments industry is moving towards real-time?
  • What are some of the potential challenges and opportunities for compliance?
  • How do we think banks will achieve the right balance of compliance in a real-time world?

Speakers Include:

  • Tony McLaughlin, Emerging Payments and Business Development, Citi
  • Heather Lee, Financial Crime Compliance - Sanctions Strategy, SWIFT
  • Patricia Sullivan, Global Co-Head, Financial Crimes Compliance, Standard Chartered Bank

 

Upcoming events
See all Events »
NextGen Nordics 2023 |        In-person conference

NextGen Nordics 2023 | In-person conference

25 April 2023

Thank you very much for your interest in NextGen Nordics 2023. Tickets for NextGen Nordics 2023 are €499 + VAT for corporates/vendors. This is a full access ticket, which grants you access to all sessions taking place at the event. Tickets are free for all Banks.

Webinar - Cross-border: 4 steps to maximise cross-border payments success

Webinar - Cross-border: 4 steps to maximise cross-border payments success

Thursday 23rd February 2023 15:00 GMT | 16:00 CET | 11:00 EST

Register for our upcoming webinar with Bottomline Technologies on 23rd February 2023 at 3pm GMT, as industry experts discuss what strategies can financial institutions use to facilitate cross-border transactions.

Save the Date!

Save the Date!

Thursday 9th March 2023 15:00 GMT | 16:00 CET | 11:00 EDT