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Transaction Screening Service - Introductory

Transaction Screening is a Swift-hosted service that combines a web-based screening application, automatic list updates, an alert management service to screen transactions against lists selected by the customers. Follow this curriculum to learn how to configure in Transaction Screening, how to deal with alerts and an overview of this service.
Contact us: Swift Smart Administrator 
  • Transaction Screening Service
    • Introduction to Transaction Screening service (TSS)
    • Transaction Screening Configuration
    • Transaction Screening Alerts
    • Transaction Screening explorer and file upload

Training details

Category Compliance
Language English (United Kingdom)
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