13 February 2016
« All Post-trade & ops videos

Sanctions Screening from Swift

16 October 2012 | 4035 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)

Who is commenting on post-trade & ops?

Top post-trade & ops topics

Most viewed Most shared
Simplification and innovation from blockch...
6237 views comments | 10 tweets | 4 linkedin
European Commission confirms MiFID II delayEuropean Commission confirms MiFID II dela...
5989 views comments | 22 tweets | 26 linkedin
Nasdaq to pilot blockchain for proxy voting in EstoniaNasdaq to pilot blockchain for proxy votin...
3390 views comments | 12 tweets | 11 linkedin
Markit acquires syndicated loans tech from JPMorganMarkit acquires syndicated loans tech from...
2910 views comments | 4 tweets | 4 linkedin
European Central Bank selects Sia and Colt...
1786 views comments | 1 tweets | 2 linkedin