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Screen even more message types with SWIFT Sanctions Screening

Screen even more message types with SWIFT Sanctions Screening

Financial Crime Compliance,
24 August 2018

Are you confident you are screening all your assets against sanctions?

As financial institutions face increasing pressure to maintain strong sanctions compliance, effective sanctions screening is essential – and plays a vital role in any successful compliance programme.

To ensure you can operate successfully in today’s regulated financial markets, SWIFT continues to expand and enhance its product offering.

SWIFT Sanctions Screening – what’s new?  

You can now benefit from a more comprehensive transaction screening solution that includes screening of Securities and FX and Treasury messages, to cover categories 3, 5, 6 and 9.

Screening of Securities, FX and Treasury messages supports a risk-based approach to sanctions compliance by addressing message types that involve the movement of assets and values.

As the only provider that can screen messages as they go over the SWIFT network, this additional scope provides a comprehensive screening service, on a fully managed, securely hosted and cost-effective platform.

SWIFT Financial Crime Compliance

To learn more about these additional message types and find out how to expand the message categories you are currently screening, contact your SWIFT account manager or click here to contact us.