21 January 2017
visit http://www.wolterskluwerfs.com
« All videos

Effectiveness key for financial crime compliance

19 October 2016 | 5795 views | 0

Nicolas Stuckens, Head of Sanctions compliance services, SWIFT, talks about how the compliance discussion has evolved to place a real focus on better fighting financial crime, and on how to leverage utilities to access best of breed solutions, standards and market practice and achieve better quality and effectiveness.

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)
Visit wavestone.co.uk Visit capgemini.com

Who is commenting?

Top topics

Most viewed Most shared
Banks face big profit loss to digitisation - McKinseyBanks face big profit loss to digitisation...
16664 views comments | 95 tweets | 113 linkedin
Seven banks plan blockchain platform for SMEsSeven banks plan blockchain platform for S...
12992 views comments | 48 tweets | 44 linkedin
Accenture beats Brexit blues with largest-ever London startup programmeAccenture beats Brexit blues with largest-...
11145 views comments | 31 tweets | 20 linkedin
US fintech firms join forces to push data sharing via APIsUS fintech firms join forces to push data...
7633 views comments | 42 tweets | 42 linkedin
HSBC forms tech advisory boardHSBC forms tech advisory board
6595 views comments | 21 tweets | 23 linkedin