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A game changer for the financial
industry
SWIFT cloud services
Carmen Murillo – VP Operations Bladex
John Taboada Regional Director Latin America North - SWIFT
The Rise of Cloud Computing
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What Organizations are doing
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How cloud computing improves operations
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Cloud Opportunity
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Economies of Scale
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Economies of Scale in the Cloud
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What are we using the Cloud for?
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Tradition vs. Cloud Solutions
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What is the industry worried about
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SWIFT in the Cloud
SWIFT already provides network applications
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Sanction Screening
• Regulatory scrutiny and enforcement
of sanctions policies is increasing
• Available screening solutions complex
and costly to maintain
• Challenges for all financial institutions
• Common needs in terms of regulatory
requirements
• Large financial institutions interested in
receiving “cleaner” payments from their
correspondents
SWIFT has
launched a
centralised
Sanctions
screening
service
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Your institution
• A combination of best of breed:
– Filter application
– Sanctions List update service
• Centrally hosted and operated by SWIFT
• Real-time filtering service of FIN messages
• No local software installation & integration project
Sanctions screening service overview
Your correspondents
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Accord: What, Who, Why?
• A System created by SWIFT to detect and match confirmation
messages. It is centrally run, and reports statuses to the
subscriber in real time
• Two Flavors
Treasury – FX, Money Market, OTC, Commodities matching
Securities – trade and settlement info between PB + EB
• Why?
Detect and resolve discrepancies at an early stage, and to avoid
settlement problems.
Reduces operational risk and lowers costs, avoid interest
charges caused by incorrect settlement.
Consulting services helping
you to leverage the full
potential of WATCH products
Consulting services
providing more information –
e.g. peer benchmarking
SWIFT Business Intelligence offering
16
WATCH Insights
WATCH Analysers
Business Intelligence
Services
Reports focusing on four
specific business domains:
Trade Finance, Payments,
Network management,
Operations
Subset of data
Interactive database with
possibility to build customized
reports
Complete set of data with
value and currency or only
number of transactions
SWIFT Latin American Regional Conference - 2013 11-12 July 2013
Integrated
Service
offering
Best-in-class
SWIFT interface
In the cloud
Full-featured,
secure & reliable
All files, all SWIFT
messages, all
SWIFT browse
services
Usage-based
pricing
Start small without
heavy investment,
and grow
seamlessly
Light footprint
No heavy
Infrastructure to
maintain
Peace of
Mind
“The easiest way to connect to SWIFT”
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18
Integrated
service offering End-to-end solution
Best-in-class SWIFT security,
reliability and
resilience
Cost-effective Insurance in case
of disaster
Light footprint Cloud-based
fallback solution
Peace of
Mind 24/7/365 activation
on request
Full-featured All SWIFT message
types, standards and
Browse services
“Cost-effective
disaster insurance”
SWIFT Latin American Regional Conference - 2013 11-12 July 2013
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Carmen Murillo - VP de Operaciones
Julio 2013
Bladex Alliance Lite 2 Project
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Acerca de Bladex
• Bladex es un banco supranacional, originalmente establecido por los Bancos Centrales de los países de América Latina y el Caribe para promover el financiamiento de comercio exterior en la Región.
• Establecido en Panamá, sus accionistas incluyen bancos centrales y comerciales en 23 países de la Región, así como bancos internacionales y latinoamericanos, e inversionistas privados.
• Desde 1992, Bladex está listado en la Bolsa de Valores de Nueva York (NYSE) bajo el símbolo (NYSE: BLX), convirtiéndose en el primer banco latinoamericano listado en el NYSE.
• Bladex fue el primer banco de la Región en obtener grado de inversión.
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Acerca de Bladex
• Bladex ofrece soluciones de comercio exterior a una base de clientes selectos conformada por las instituciones financieras y corporaciones más importantes de América Latina.
• Con su singular apoyo institucional, sólida capitalización y gestión prudente de riesgos, es reconocido por sus contrapartes en muchas jurisdicciones como un banco con estatus de acreedor preferencial.
• Posee un amplio conocimiento de las prácticas comerciales, riesgos y entornos regulatorios para realizar negocios en toda la Región.
• Tiene presencia en siete países de la Región, y posee una amplia red de instituciones bancarias corresponsales, con acceso a los mercados de capital de todo el mundo.
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Por qué Bladex seleccionó Alliance Lite2 y Sanction Screening
Porque es una solución en la nube que permite conectarse a SWIFT de una forma fácil y segura. Algunas de sus ventajas: • Seguridad mediante uso de contraseña y tokens de USB. • Fácil y rapida conectividad, ya que se accede a SWIFT a través de la nube usando Internet o
conexión VPN. • Acceso a la red SWIFT, sin necesidad de intermediarios reduciendo riegos y tiempos de respuesta. • Centralización de todos los servicios relacionados a la mensajería con un solo proveedor. • No requiere mantenimiento de infraestructura, lo cual reduce los costos operativos de servidores,
licencias y mantenimiento de equipos, bajando significantemente el TCO. • Integración con Sanction Screening para temas de validacion de listas en la nube. • Soporte técnico 24 x 7 proporcionado por los expertos de SWIFT.
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GRACIAS
Q&A
?
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Please provide us with your feedback!
• Kindly complete the survey form and submit upon exiting
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Coffee Break & Showcase