SWIFT Sanctions Testing – See the leading screening assurance tool in action

SL2_SHT 2018-10-24T15:15:00.000Z

roomCode
SL2_SHT
Room
SWIFT Hub Theatre
Date
-
Richard Hillman
Head of Financial Crime Compliance Consulting
SWIFT

SWIFT’s Sanctions Testing experts demonstrate how regular testing using our community
-inspired tool is helping leading banks demonstrate sanctions compliance to their senior management and overseers, while tuning for achieving enhanced screening effectiveness and operational efficiency.

Stream