23 May 2017
Find out more
« All Post-trade & ops videos

Sanctions Screening from Swift

16 October 2012 | 5049 views | 0

Economic sanctions are frequently used by governments to implement foreign policy and fight financial crime and terrorist groups. Keeping up-to-date and compliant with ever-changing sanctions lists and requirements represents a common challenge to the banking industry. If you work at a small to mid-size financial institution, Sanctions Screening provides a quick-to-implement, cost effective solution for real-time screening of your Swift messages.

Comments: (0)

Comment on this story (membership required)
Log in to receive notifications when someone posts a comment

Related blogs

Create a blog about this story (membership required)
Download the paper nowvisit www.volantetch.com/volpayrtpvisit www.niceactimize.com

Who is commenting on post-trade & ops?

A Finextra member Finextra Member Commented on: Tackling the weakest l...
A Finextra member Finextra Member Commented on: Blockchain and the Rip...

Top post-trade & ops topics

Most viewed Most shared
hands typing furiouslyEnterprise Ethereum Alliance: a blockchain...
11614 views 0 | 8 tweets | 9 linkedin
CFTC sets up fintech officeCFTC sets up fintech office
4565 views comments | 9 tweets | 5 linkedin
hands typing furiouslyAutomation and AI key to future bank profi...
4060 views 0 | 5 tweets | 2 linkedin
Citi and Nasdaq run blockchain-based settlement for private securitiesCiti and Nasdaq run blockchain-based settl...
3061 views comments | 6 tweets | 13 linkedin