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The global provider
of secure financial messaging services

Are you getting the best of your screening service

Get prepared to learn more about community best practices

SWIFT has received many queries from its customers on how to use the Sanctions Screening service and how to reduce the hit rate. To answer your questions, we have gathered examples to help refresh your knowledge and explain how to get the best of your screening service in order to meet regulatory requirements.

SWIFT has organized webinar sessions for existing customers that cover the following topics:

  • How to reduce false positives
  • Community best practices
  • Frequently Asked Questions

If you didn't attend it, find here the recording of our webinar.

resource
Sanction Screening webinar slides - English
video
Sanction Screening webinar session recording - English
resource
Sanction Screening webinar slides - Spanish
video
Sanction Screening webinar session recording - Spanish
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There are currently no scheduled sessions for this webinar.

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