Screening in the cloud. Why 500 banks have made the move. What’s next?

SWAU 2016-09-26T16:30:00.000Z

roomCode
SWAU
Room
SWIFT Auditorium
Date
-
Nicolas Stuckens
Head of Sanctions compliance services
SWIFT
Beatriz Kissler
General manager of Banking Operations
CaixaBank

SWIFT’s hosted transaction screening model has convinced more than 500 customers in four years. In this session we will discuss the value of hosted screening services and our plans to complement Sanctions Screening with a full suite of screening utility services. You will learn how SWIFT is rolling out all the services an institution will need to respond to meet its screening requirement.

Stream