trivia game: the roaring twenties
TRANSCRIPT
#BFCanada
ISO
20022
Vision
2020
SWIFT
2020
Strategy
The RULES
• Pay attention
• No cheating
– PHONES DOWN
– SWIFT team is watching
• Work together
• Time’s up – paddles up!
• Don’t give up
• STAND UP!
How many feet are in a meter?
• More than 2
• Less than 9
• 3.28
• Depends on the size of the feet
100 5
The Roaring Twenties
Imperial
vs
Metric
Cops
&
Robbers
Face
Off
AKA
Captain
Obvious
100 1
100 2
100 3
100 4
200 6
200 7
200 8
200 9
200 0
300 a
300 b
300 c
300 d
300 e
400 f
400 g
400 h
400 i
400 j
500 k
500 l
500 m
500 n
500 o
The majority of Corporates connect to
SWIFT via …
• Alliance Lite2
• Alliance Messaging Hub (AMH)
• Service Bureau
• Alliance Access
What does IPLA stand for?
• International Players Association
• Integration Platform
• Intellectual Property Licensing Agency
• International Pure Love Alliance
SWIFT Alliance Family Overview
7
Cloud
SWIFT Integration Layer (SIL)
ALLIANCE REMOTE
GATEWAY (ARG)
SWIFT Sanctions Screening can process
which of the following formats?
• MT
• MX
• Proprietary
• All of the above
Sanctions Connector
SWIFT
Sanctions
Screening
SWIFT Integration
Layer (SIL)
+ Connector
MT
Current adoption rate of the KYC registry:
• 50+ banks
• 100+ countries
• 300+ entities
• All of the above
The KYC Registry after three months
50+ banks
106 countries
336 entities
What business segment does the SWIFT
KYC registry currently support?
• Treasury
• Securities
• Correspondent Banking
• All of the above
SWIFT KYC Registry:
• One single source of comprehensive
information
• Data you can trust
• You stay in control
• Unique value add features
• A community solution
• A cost-effective solution
• A focus on correspondent banking
True or False – Non SCORE Banks can send
MT 940s to Corporates
• True, but I’m not happy about it
• True, I don’t know what an MT 940 is
• True, this is great news
• True, SCORE!
Extending SCORE messaging
• Request to ease the sending of statements, allowing any Supervised Financial Institution (SUPE) to send statements to corporates without having to register in SCORE first
Facilitate Statements
between financial
institutions and corporates
What is the oldest and most widely used
SWIFTRef Product?
• MT 094 Online
• Bankers World Online
• BIC Directory
• IBAN Plus
At the end of February 2015, how many
Corporates were on SWIFT globally?
• < 500
• < 1,000
• > 1,400
• > 2,000
Corporates on SWIFT at end of February
2015
1,439 globally
232 in US
22 in Canada
292 in Americas
Which client segment is the largest user of
SWIFTRef?
• Corporates
• Banks
• Investment Managers
• Broker Dealers
SWIFTRef
412 Corporates
on SWIFTRef
Banks are still the largest
users of SWIFTRef
Most widely used
SWIFTRef product is the BIC directory
You do not need to be a
SWIFT member to use
SWIFTRef.
Which SWIFT products are the most critical when it comes
to providing support on implementing ISO 20022 “within a
• AMH and IPLA
• MyStandards and the Readiness Portal
• BI product suite
• BIC Directory and SSI Database
community”?
MyStandards – a collaborative web platform
MyStandards
&
Readiness Portal
A repository of standards
information
A way to share information with
your clients/ participants
A testing tool for your clients /participants
What is the primary user interface for the
SWIFT Alliance portfolio of products?
• Alliance WebStation
• Alliance Web Platform
• Internet Explorer
• Green screen terminal
Benefits of the Web Platform vs. the
WebStation
Web Platform WebStation
Centralised functionality Gateway, PKI and Browse
only
Low cost of ownership Costly to deploy multiple
stations
Zero footprint End user desktop footprint
Browser based Multiple installations
required
Customisable screens Static screens
Continuous enhancements Enhancements in
maintenance mode only
The Roaring Twenties
Imperial
vs
Metric
Cops
&
Robbers
Face
Off
AKA
Captain
Obvious
100 1
200 6
200 7
200 8
200 0
300 a
300 c
300 e
400 g
400 h
400 i
400 j
500 k
500 o
PRECIOUS
METALS
In the 1920
Olympics Canada
won gold medals
in what three
sports?
Canada’s gold medal winners in the
1920 Olympic games.
Earl Thomson
110m Hurdles
Winnipeg Falcons
Ice Hockey
Burt Schneider
Welterweight Boxing
Round of applause for the winners!!
Our fabulous prizes …
10% discount on
ISO 20022 Impact
Assessment
Free pass to
CBF 2016
What did we learn?
Imperial
vs.
Metric
Cops
&
Robbers
Face
Off AKA Captain
Obvious
Imperial
vs.
Metric
Cops
&
Robbers
Face
Off Interfaces
Standards Compliance
Corporates &
SWIFTRef
Captain
Obvious