Compliance and Shared Services
Understand SWIFT's Shared Services and financial crime compliance, and how these can help you to reduce...
Compliance, Back to the Future
Understand the main business areas related to compliance and get insights into the day to day...
Daily Validation Reports
Discover Daily Validation Reports (DVR), their key beneifts and how to use the service. Learning objectives...
Daily Validation Reports - Associate
Take this curriculum to understand the basics of Daily Validation Reports, how to access it and...
How does a SWIFTRef Administrator grant and revoke user access to various products
This video shows how a SWIFTRef Administrator grants and revokes user access to various SWIFTRef products...
How does a SWIFTRef Administrator view his contract details?
This video shows how a SWIFTRef Administrator views his contract details. More detailed steps 1. Log...
How to connect to your Daily Validation Reports
This video shows you how to access the DVR reports from the Watch Platform.
How to create a user in the Sanctions Screening portal
This video explains how to create a new user in the Sanctions Screening portal.The version used...
How to export data in Watch Analytics
This video will show you how to export data in Watch Analytics
