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London
Member since
2019
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Heather's blog archive

2019 (1)
Heather Lee

Heather Lee

Sanctions Strategy at SWIFT
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Blogs

 

How can compliance keep pace with real-time payments?

19 Sep 2019

As the demands of international businesses for speedier cross-border payments continue to grow, banks are under increased pressure to keep these payments compliant and secure. At the same time, regulators are focusing on international payments, which are subject to complex and expanding anti-money laundering (AML) and sanctions regulations. This m...