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.
There are currently no scheduled sessions for this webinar.