Wednesday, 17 June 2015.
Regular meeting of the SWIFT User Group was held today, which was attended by the representatives of all banks members of the Association. It was chaired by Ljljana Dragičević, chairman of the SWIFT User Group. The meeting was also attended by Vladimir Filipović, director of the CIS company, a SWIFT business partner.
Judit Baracs, a regional SWIFT manager for this region held her presentation on the review of novelties adopted by the Board of SWIFT, product of KYC Registry launched in December, the status of products from the compliance portfolio, the status of the MY Standards, new services and support, and the like.
The first Compliance/KYC Registry Forum was held after this presentation, and Julien Laurent. a SWIFT KYC/AML expert held his presentation.
