New Sibos paper recaps the rise of compliance utilities
Panellists: utilities are helping the industry reduce compliance costs, address regulatory requirements
Características
… contra los delitos financieros basado en la comunidad de Swift. La Recomendación 16 del Grupo de Acción Financiera … de cuenta, si reciben dichos datos del emisor. Solamente Swift, gracias a los datos que obran en su poder, podía … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
The intelligence you need for financial crime compliance
If you’re responsible for financial crime compliance, you need a clear view of activity right across your operations. Get the full picture with Compliance Analytics.
Africa payment series – a view from the Bill & Melinda Gates Foundation
Interoperability: the next step for mobile money in Africa
Payments Data Quality Services
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Support packages and services
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Embedding a data culture in the financial industry
Embedding a mature data strategy is at the heart of the Chief Data Officer’s agenda, but how near is the financial industry to delivering the fully data-driven organisation?
Universal confirmations - Batch Confirmations pilot
Batch confirmations pilot registration