Latest opinions that Rolf Hauge has shared on Finextra

Join the Community

22,053

Expert opinions

43,987

Total members

381

New members (last 30 days)

184

New opinions (last 30 days)

28,690

Total comments

Join Sign in

Rolf Hauge

CEO

Commercial Banking Applications (CBA)

Member since

12 Jan 2018

Location

Oslo

View Rolf Hauge's full profile

Rolf's opinions

Ready for SWIFT Releases 2020 and 2021?

Following the relatively straightforward implementation of SWIFT Release 2019 this November, are you ready for the more complex requirements of SWIFT Releases 2020 and 2021? Here I’ll summarise what’s in store across both Trade Finance and Payments for 2020 and beyond. It’s worth noting that the impact of the changes planned for November 2021 are...

05 December 2019 /payments /regulation SWIFT Matters

Sanction screening and AML control: the right or wrong approach?

Over the past decade the requirements for sanction screening and anti-money laundering (AML) control have increased dramatically, and regulators have stepped up enforcement. Estimates indicate that fines of over $25 billion dollars have been issued in the last ten years for AML and sanctions violations by regulators across North America, Europe an...

18 June 2019 /payments /regulation EBAday

Now SWIFT Release 2018’s done, are you ready for SWIFT Release 2019?

For the first time in many years SWIFT’s MT Standards Release for 2018 (SR2018) incorporated a number of significant changes for banks’ trade finance operations. For many banks it presented a real test of how well they had planned and implemented their trade finance technology solutions for incorporating updates in a more and more demanding marke...

14 January 2019 /wholesale SWIFT Matters