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Heather Lee Sanctions Strategy at SWIFT

How can compliance keep pace with real-time payments?

As the demands of international businesses for speedier cross-border payments continue to grow, banks are under increased pressure to keep these payments compliant and secure. At the same time, regulators are focusing on international payments, which are subject to complex and expanding anti-money laundering (AML) and sanctions regulations. This m...

19 September 2019 /payments /regulation