The role and importance of strong sanctions controls cannot be underestimated. But, how can you be sure your sanctions filter is working properly?
The challenge is many-faceted: exploding data volumes; the constantly evolving sanctions landscape; differing customer, PEP and transaction screening requirements; OFAC list updates every four days on average; multiple message types and screening formats; as well as filter parameters and technical configuration.
Join SWIFT for a free, one-hour panel discussion with industry experts to gain insights and an understanding of how you to find peace of mind about the implementation and operation of your sanctions filter. The webinar is hosted by ACAMS.
There are currently no scheduled sessions for this webinar