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Fri, Jun 30



Ukrainian SWIFT Users’ Group Meeting

Backup meeting (in case of Russian Federation terrorists activity) 3 July, Monday 2023 15:00 - 17:00 Kyiv time (GMT+3)

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Ukrainian SWIFT Users’ Group Meeting
Ukrainian SWIFT Users’ Group Meeting

Time & Location

Jun 30, 2023, 3:00 PM – 5:00 PM GMT+3


About the event



1. Market trends and SWIFT strategy


2. Payment strategy

  • SWIFTgpi as a base solution
  • Swift Go for Low Value Payments is the latest update
  • Payment pre-verification is the latest update
  • Case management - special emphasis on E&I

3. Technical update and IT strategy

  • API
  • Cloud
  • HSM update
  • Update of the Central RMA

4. Financial Crime Compliance

  • Transaction Screening Service (TSS) - latest news
  • Payment Controls Service (PCS) - the latest news



  • Jürgen Marstatt, head of DE, AT, CE
  • Miriam Hay, payment expert
  • Urs Fluke, technical expert
  • Charlotte Pardue, FCC expert


  • Yury Vlasenko, Ukrainian Swift UGCP


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