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SWIFT Sanctions Filters Assurance - ASEAN Region

1 hour 30 minutes

As a compliance professional, you need to balance complex demands. Regulators expect banks to maintain strong compliance programmes and demonstrate their effectiveness. The sanctions environment is dynamic, with daily changes to sanctions lists, as well as frequent regulatory and business changes. And, your systems must stop illicit transactions, identify sanctioned customers and PEPs – but let legitimate business continue unimpeded.

In this webinar, we will explore how to maintain full control over your sanctions compliance processes while improving their performance and managing costs.

The webinar will cover the below topics:

  • Latest regulation requirement in Asia
  • Use cases of Sanctions Testing service
  • Sanctions Testing service customer sharing
  • Q&A

 

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