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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.


• 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


  • John Wagner, CAMS, NBE, Managing Director, Deloitte Risk and Financial Advisory


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


  • Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
  • Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, , Wells Fargo


Credits: None available.

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