SWIFT Nordics Regional Conference 2013 - Big Data
15
Harnessing big data Regulation - Compliance - Cyber crime Thursday 21 November Big Data
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Presentations delivered at the Innovation plenary on Big Data at SWIFT Nordics Regional Conference 2013 in Stockholm on 20-21 November.
Transcript of SWIFT Nordics Regional Conference 2013 - Big Data
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
