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

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


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

Moderator(s):

  • Paul Taylor, Head of Financial Crime Compliance Initiatives Americas & UK Region, SWIFT

Speaker(s):

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