Foster your Sanctions, KYC and AML compliance processes leveraging SWIFT Compliance Analytics

SWAU 2016-09-27T13:00:00.000Z

roomCode
SWAU
Room
SWIFT Auditorium
Date
-
Anthony Fenwick
Global Head of AML
Citi
Nana Heider
Change & Development, Anti-Money Laundering
Deutsche Bank
Andrew Burlison
Director of Compliance Services APAC
SWIFT
Thomas Mispreuve
Product Manager Financial Crime Intelligence
SWIFT

Compliance Analytics helps financial institutions engaged in correspondent banking to monitor trends, spot anomalies and detect (potential) policy breaches in their payment flows. It enhances the efficiency of your bank’s efforts to prevent illicit behaviour and helps you limit the added AML costs associated with being a financial intermediary. This session will explain how Compliance Analytics can enable you to focus your compliance activities and react quickly to address and mitigate correspondent risk. Hear about our new AML correspondent banking add-on that provides counterparty, nested relationship and flow-based transaction monitoring.

Stream