24 May 2017
visit http://www.wolterskluwerfs.com
« All videos

Effectiveness key for financial crime compliance

19 October 2016 | 6271 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 www.response.ncr.comvisit dh.comvisit www.volantetch.com/volpayrtp

Top topics

Most viewed Most shared
Google and PayPal partner for mobile shopping by fingerprintGoogle and PayPal partner for mobile shopp...
9006 views comments | 27 tweets | 28 linkedin
Banks must get on AI bandwagon now – new Finextra researchBanks must get on AI bandwagon now – new F...
8912 views comments | 22 tweets | 31 linkedin
Time for data-driven banking to come of ageTime for data-driven banking to come of ag...
8903 views comments | 29 tweets | 35 linkedin
Twins fool HSBC voice biometrics - BBCTwins fool HSBC voice biometrics - BBC
8781 views comments | 21 tweets | 24 linkedin
BBVA brings info and payments to social and messaging networksBBVA brings info and payments to social an...
6654 views comments | 11 tweets | 17 linkedin