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Free email service helps you manage sanctions list changes
Keeping up with changes to sanctions lists can be quite a challenge. Lists are revised frequently, sometimes daily, and updates come in a range of formats. Sanctions List Monitor helps you to manage sanctions list changes more reliably, by providing standardised reports of every change through a single email channel.
What is changing?
The Eurosystem’s TARGET Services include TARGET2 (the real-time gross settlement (RTGS) system for settling payments), T2S (the securities settlement platform) and TIPS (the service for instant payments settlement). All of them settle in central bank money.
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Are you ready for upcoming ISO 20022 migrations and the next mandatory annual MT Standards Release?
SwiftのKYC Adverse MediaCustomer Due Diligence (CDD)強化のために
SwiftのKYC Adverse Mediaについてのご質問にお答えします
Payments Data Quality
… while addressing FATF Recommendation 16 compliance using Swift’s data-driven... Download Last update: 24 July 2019 … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling you to use our products and …
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Correspondent Monitoring
Group-level monitoring of correspondent risks supports your AML and CFT compliance