SE9 - Addressing Compliance Challenges in Correspondent Banking and Cross-Border Payments

Description

Presented by SWIFT • Understanding the challenges of new legislation including DFS certification requirements and FATF Recommendation 16 • Determining how the right approach can save you money while providing best-in-class results • Applying an over-arching utility model to streamline your compliance activities and mitigate risk

Speaker(s):

• Mike Powell, Senior Product Manager, Sanctions Compliance Services, SWIFT
• John Rodriguez, International Advisory Council Member North America at BAFT, Barclays Bank Plc
• Eric A. Sohn, Director of Business Product, Dow Jones