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Tue, Apr 16

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Webinar

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)

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

Time & Location

Apr 16, 2024, 4:30 PM – 6:00 PM GMT+3

Webinar

About the event

Agenda:

 

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

 

Speakers:

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

Moderator:

  • Yury Vlasenko, Ukrainian Swift UGCP

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