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Compliance and Shared Services Business Intelligence

Watch Banking Analytics

Understand what Watch Banking Analytics can do for you. Learn from examples about what type of...
Compliance and Shared Services Business Intelligence

Watch Banking Insights

Understand what Watch Banking Insights can do for you. Discover what type of insights you can...
Compliance and Shared Services Business Intelligence

Watch Message Cost Analytics

Understand what Watch Message Cost Analytics can do for you. Learn from examples about what type...
Compliance and Shared Services Business Intelligence

Watch Traffic Analytics

Understand what Watch Traffic Analytics can do for you. Learn from examples about what type of...
Compliance and Shared Services Know Your Customer

How to validate your data in MyOrganisation for all supervised entities (SUPE)

Learn the basic steps to validate for your institution data within Swift records.Prerequisites:You must be the...
Compliance and Shared Services Know Your Customer

How to validate your data in MyOrganisation for Corporates (CORP)

Learn the basic steps to validate for your institution data within Swift records.Prerequisites:You must be the...
Compliance and Shared Services Know Your Customer

How to validate your data in MyOrganisation for Non-supervised Entities active in the financial industry (NOSU)

Learn the basic steps to validate for your institution data within Swift records.Prerequisites:You must be the...
Compliance and Shared Services Payment Controls Service

Payment Controls - Create Rules Combination

Discover the Rules Combination functionality. Understand how to combine two or more Payment Controls rules and...
Compliance and Shared Services SwiftRef

Introduction to the new SwiftRef Portfolio

Learn about the products in the new SwiftRef Portfolio, the new file structures and naming conventions.Learning...
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