Are your Sanctions Filters working? Sanctions Testing helps you gain assurance, insight and validation of your watchlist filtering environment

SWAU 2016-09-27T15:30:00.000Z

roomCode
SWAU
Room
SWIFT Auditorium
Date
-
Nicolas Stuckens
Head of Sanctions compliance services
SWIFT
John Pattenden
Product Manager – Sanctions Testing
SWIFT
Daniel F. Fernandez, MLaw
Vice President
Credit Suisse

Demonstrating that your filters work and that you can validate the filtering model is a fundamental challenge for today’s compliance teams. During this session, we’ll explore various facets of that challenge including aligning policy and practice, list and data quality, filter configuration and underpinning technology. Hear from an experienced compliance practitioner how SWIFT Sanctions Testing helps them and could help you gain peace of mind about the implementation and operation of your sanctions filter.

Stream