The KYC process explained
Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.
特色
… Validation Reports Independent reporting of your daily Swift transaction activity. To help you spot suspicious … 当社連絡先 フォームに記入して当社の法令遵守専門家にご連絡ください。 Contact us Contact us Swiftで貴行の取引状況を完全で正確に把握することを怠らないでください。 … Simple to set up and use Daily Validation … more ビデオおよびウェビナー Presentation Strengthening your fraud and cyber-crime protection controls - Presentation Compliance …
Swift顾问组
… Home Search Home Search Home Search Home Search Swift顾问组 我们的顾问组 Topic Payments Market Practice Group Bringing … on corporate banking Read more Related content Topic 了解 Swift Swift 是一个由金融业会员拥有的全球合作经营体及世界领先的安全金融报文传送服务提供者。 Read more … Read more Message Swift’s vision, mission and values Swift is driven and defined by its vision, mission …
功能
… Validation Reports Independent reporting of your daily Swift transaction activity. To help you spot suspicious … Compliance 专家联系。 Contact us Contact us 确保贵机构完整和准确地查看自身在 Swift 上的交易 在最近的电汇欺诈攻击中，欺诈性的报文活动通过删除目标银行本地系统中的日志和操纵其数据记录而隐藏。 … Read more 视频与网络研讨课 Presentation Strengthening your fraud and cyber-crime protection controls - Presentation Compliance …
Expert Consultancy
… 又或者，需要为贵机构的制裁过滤系统和筛查计划提供持续的技术支持？ 我们的金融犯罪合规专家已在世界各大金融机构实施了 Swift 全面的 Sanctions Testing … 产品的优势相结合。 我们可以按单独服务的形式向贵机构提供全面的 Sanctions Testing 评估，也可以作为 Swift … independent assurance that your filters are effective and aligned to your screening policies... Read more … for financial crime risks. Pinpoints unusual behaviour and... Read more Compliance Name Screening Supporting …