larc2013 - latin america plenary

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Community collaboration; defining the way forward

Jairo Namur

Head of Latin

America

SWIFT

Thank you to our Exhibitors & Sponsors

SWIFT Latin American Regional Conference - 11-12 July 2013 2


Today’s Agenda

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Plenary

Payments Plenary

Work

Sessions

SWIFT

LATAM

Special

Interest

Sessions

SWIFT Showcase

Exhibition Hall

SPANISH

SPEAKER

Opportunities to interact with SWIFT & the

community

• Social Media

– #LARC2013 @swiftcommunity

• SWIFT Showcase & Exhibition Hall

– Stop by or book a meeting

– Raffles scheduled for Friday afternoon

• Feedback walls

– What topics you want to see covered in LARC2014?

• Polling questions


5

Excellence

Community Innovation

6

Excellence

Community Innovation

Community collaboration

defining the way forward

Community

7

Banks

Corporates

Government Institutions

Central Counterparties

Investment Managers

Central Securities

Depositories

Broker Dealers

Payment Clearing & Settlement Systems

SWIFT Latin American Regional Conference - 11-12 July 2013

SWIFT organisation and governance

Board

Board Committees

National Member Groups

National User Groups

Customers (members and non-member users)

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Countries’ organisation

• National Member Groups

– SWIFT shareholders within same nation

– Acts as the representative of the local community of

Shareholders towards SWIFT

– Role of consultation body on specific local matters and topics

– Nominate Directors who are then appointed by the

shareholders

• National User Groups

– SWIFT users within same nation

– Acts as the representative of the local community of Users

towards SWIFT

– Advisory role for operational and technical matters

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Roles and Responsibilities – NMG and UG Chairperson

• By-laws and corporate rules

• IR 636

• Chairs regular Group Meetings

• Advise SWIFT on the planning and coordination of operational

activities of the users

• Advise on how major planned migrations and upgrades can be

introduced

• Share information/update SWIFT on local practices or

regulatory frameworks that could have impact on SWIFT

users

10 SWIFT Latin American Regional Conference - 11-12 July 2013

Roles and Responsibilities - Continued

• Act as focal point for collecting/distributing information on

training requirements

• Key contributor for the proposals for maintenance and

development of Standards and collect & collate country votes

• Identify business opportunities for SWIFT’s capabilities

that could benefit the local community

• Distributes, discusses and gives community feedback to

Board Director and SWIFT management on relevant Board

papers (quarterly)


National Groups feedback process

Send out papers

National groups

consultation/ feedback

Board meeting

Board Highlights to

National Groups


SWIFT Board – 3 weeks

3 weeks

Webex Board + 1 week

+ Ad hoc consultation a required

UGC role in annual Standards MT Release

Early February Receive change request (CR) template for next release

Feb - May Share CR template with your community

Hold User Group meeting to discuss and agree on any

requests that your country may wish to raise

Your community commits to implement the change

1 June Deadline for CR submission

August Maintenance Working Groups meet (top 10 countries

represented, base on traffic volume)

When needed, UGC asked to nominate a representative

Mid September Receive country vote documents

Sept - Oct Hold User Group meeting to discuss proposed changes

with all SWIFT members in your community

Submit 1 voting spreadsheet to reflect the vote for all

SWIFT members in your community


What SWIFT brings to the community

• A proven reliable network over which you can interact with up to

10,000 of your peers.

• A commitment to continue working to reduce the industries TCO

by:

• A cooperative approach

• Global insights and experience second to none

• A variety of platforms where the community can interact and share

their experiences and concerns


15

Twitter

Chatter

Slideshare

YouTube

Flickr

LinkedIn

Dialogue

Facebook

Social@SWIFT


Events and Workshops

16

Webinars Workshops & Forums Industry Events

LARC Sibos

2012

3 Webinars

8 Workshops

10 Industry Events

2013

3 Webinars

6 Workshops

6 Industry Events


Community

17

Central Counterparties

Government Institutions

Investment Managers

Payment Clearing & Settlement Systems

Central Securities

Depositories

Broker Dealers

Banks

Corporates

You


Thank you


larc2013 - latin america plenary

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