#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