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Optimizing Compliance Processes Through Standardization: Toward a Utility Model Presented by SWIFT


Apr 11, 2016 1:30pm ‐ Apr 11, 2016 2:45pm


Credits: None available.

Description

• Leveraging collaboration to standardize sanctions list maintenance for greater effectiveness and efficiency
• Using enhanced analytics to identify high-risk relationships and substandard beneficiary data
• Exploring the next evolution in the utility model for Financial Crime Compliance

Credits

Credits: None available.

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