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White papers

Explore our white papers on a variety of industry topics.

Last update: 21 December 2016

Sanctions filters: the expert guide

Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model...

Last update: 19 December 2016

Learn how to protect your institution and your community

Mitigating fraud risk through strengthened payment operations

Last update: 11 November 2016

Sibos in review: Trends in counter terrorist financing

Compliance experts at Sibos 2016 discuss how the industry can work together to prevent terrorist financing

Last update: 9 September 2016

ACAMS Today: Navigating FATF Recommendation 16

Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article...

Last update: 25 August 2016

Systems testing and annual certification: driving business benefits

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...

Last update: 22 August 2016

Addressing the unintended consequences of de-risking: Focus on Africa

Experts discuss the impact of de-risking in Africa, and what steps banks in affected countries can do to protect...

Last update: 11 July 2016

Information paper - Addressing the unintended consequences of de-risking

Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections

Also available in: English , Chinese , Portuguese
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