Innovation Essentials: In Conversation with Nigel Dobson
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Nigel Dobson, ANZ.
Innovation Essentials: In Conversation with Claire Calmejane
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Claire Calmejane, Lloyds Banking Group.
法令遵守、リスク管理および業務目的のための微調整制裁フィルター
貴社の取引、顧客およびPEPフィルターは規制当局が要求する最新の条件を満たし貴社のリスク管理規則と許容度に合致していなければなりませんこれらは効率的で貴社の顧客サービス上の必要条件を達成できなければなりませんSanctions Testing は独立したテストと保証を自動的に提供するために顧客と共同して開発されました
Innovation Essentials: In Conversation with Saket Sharma
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Saket Sharma, BNY Mellon.
How to stay ahead of ever-evolving global technology and regulation change
Risk associated to sanctions today
Anti-money laundering (AML)
Anti-money laundering (AML) compliance is one of the most costly and challenging issues facing the industry today. We’re working with our community to identify risks, strengthen procedures and improve efficiency.
Faster not always better
Anyone with a mobile phone can send a text message to someone on the other side of the world instantaneously – and in most cases for free. However, when it comes to payments, interaction is slower and costly.
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 …
Data: leading the revolution in securities services
New technologies and the role of data explored in part one of our three-part series on the key takeaways from the securities stream at Sibos 2019.