Drive screening performance and regulatory compliance with SWIFT’s Sanctions Testing

701A 2017-10-16T15:15:00.000Z

SWIFT Auditorium
GTM Manager Sanctions compliance services
Director, Group Manager Compliance Operations
Sumitomo Mitsui Banking Corporation
Senior Expert Compliance (AML & Sanctions) and Chairwomen of Change Advisory Board for innovation of Compliance Systems in Raiffeisen Banking Group
Raiffeisen Bank International AG

From a regulatory standpoint, simply having the best sanctions filter is no longer adequate. Without proper tools to assess filter performance and demonstrate that effectiveness has not been sacrificed to gain efficiency, institutions risk tough conversations with regulators, reputational damage, lost relationships and even fines.
Join us to learn how Sanctions Testing is helping leading banks improve screening, reduce false positives, and address regulatory expectations to certify that screening programmes work.