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Optimice sus sistemas y procesos de cumplimiento de sanciones con Swift
Sanctions Testing proporciona a un importante banco con la garantía de calidad en los filtros de sanciones permitiéndole...
Sanctions Testing Case Study
Swift helps major financial services group optimise sanctions compliance systems and processes
Sanctions Testing Testimonial video - DBS
Richard Moore of DBS discusses the benefits of using Sanctions Testing and The KYC Registry.
Video - Using Compliance Analytics to understand risk
Learn how Compliance Analytics can support your compliance risk assessment programme
Video - Using Compliance Analytics to understand KYC
Learn how Compliance Analytics can support your Know Your Customer compliance activities
Video - Using Compliance Analytics to understand sanctions
Learn how Compliance Analytics can support your sanctions compliance activities
Sanctions Testing Testimonial Video – Deutsche Bank
Arne Hartung of Deutsche Bank explains how Sanctions Testing provides assurance around sanctions compliance
Video - Sanctions Screening Testimonial – Banco Sol
António Domingos da Costa Sousa of Banco Sol discusses the benefits of using Sanctions Screening
Video - Sanctions Screening Promo
Discover Sanctions Screening
The KYC Registry - Barclays Case Study
Simplifying and standardising counterparty due diligence
