Harnessing big data

Regulation - Compliance - Cyber crime

Thursday 21 November

Big

Data

with

Brigitte de Wilde Compliance - SWIFT

Noam Perski International Cultivator - Palantir

Kimmo Soramaki Founder – Financial Network Analytics

What is big data and why

do we care about it?

Available Data

Ability to Process

What we don’t know

Available Data

Ability to Process

What we don’t know

Brigitte de Wilde SWIFT

10

FATF

16

Quality

Business intelligence for Compliance

Sanctions list service

Sanctions KYC AML

Processing

services

Traffic

analysis

Standards

Data

repository KYC registry

AML testing

& tuning

Scree-

ning Testing

Traffic

restriction

(RMA)

SWIFT’s Financial Crime Compliance Roadmap

Live Development Qualification Exploration

Kimmo Soramaki FNA

Noam Perski Palantir