SWIFT Inaugural

Address

Alain Raes

Chief Executive, APAC & EMEA

Welcome

25 years in India

SWIFT in India

Our commitment

to India

SWIFT India – a

company set up

by you – for you

SWIFT India – a

company set up

by you – for you

Key Highlights

38+ million FIN messages per year (2016)

164+ thousand FIN messages per day (YTD Jan 2017)

+20.8% Increase in FIN messages per day (YTD Jan 2017)

Evolving into a cashless

economy through innovation

and digitisation

Innovating on

what you already

have

10

Still reach

non-initiative

banks

Accessible

by any bank

Reaching

any bank

Tracker

Directory Observer

SLA rulebook

Core transaction banks

Value-added product suite

Messaging technologies

The future of

cross-border

payments

For banks

11

12

One year on, here are the achievements

4,000+ Average live payments / day

21 Banks successfully piloted

12 Banks are exchanging live gpi payments for

their corporate customers

93 Banks across

60+ Corridors (e.g. US – China; UK – Denmark; UK – Italy;

UK – Netherlands)

224 Countries

75% Of payments traffic on SWIFT represented

80,000+ Total live payments

13

A whole new world for banks and corporates

Confirmation Information

Speed &

Transparency

Certainty

Major global transaction banks are live with SWIFT gpi on 16 Feb

The two faces of

digitisation Innovation and Cybersecurity

CSP | Framework

Customer Security Programme

While all SWIFT customers are

individually responsible for the security of

their own environments, a concerted,

industry-wide effort is required to

strengthen end-point security

On May 27th SWIFT announced its

Customer Security Programme that

supports customers in reinforcing the

security of their SWIFT-related

infrastructure

CSP focuses on mutually reinforcing

strategic initiatives, and related enablers

Improve information sharing amongst the

global community

Enhance SWIFT-related tools for customers

Enhance security guidelines

Support increased transaction pattern

detection

Enhance support by third party providers

STREAMS

Cu

sto

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r an

d th

ird

pa

rty e

ng

ag

em

en

t

Pro

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mm

e c

om

mu

nic

atio

ns

ENABLERS

1

2

3

4

5

Bu

ild c

usto

mer a

nd

3rd p

arty

as

su

ran

ce

fram

ew

ork

s

E1 E2 E3 CSP Overview

5 streams + 3

enablers

The need to share information

Customer Security Programme (CSP)

CSP | The power of our network

You

Your

Counterparts

Your

Community

Secure

and

Protect

Share

and

Prepare

Prevent

and

Detect

Q

R

R

DVR RMA Third

Parties

Intelligence

Sharing

CSI

Forensics

Security

Controls

Assurance SWIFT

Tools