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