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Compliance and Shared Services Business Intelligence

How to save and share a report in Watch Analytics

Learn how to save and share a report in Watch Analytics
Compliance and Shared Services Business Intelligence

How to use calculated metrics in Watch Analytics

Learn how to use calculated metrics in Watch Analytics
Compliance and Shared Services Daily Validation Reports

How to use Daily Validation Reports: the Activity Report

Learn how to use the Activity Reports in order to make the best of your tools.
Compliance and Shared Services Daily Validation Reports

How to use Daily Validation Reports: the Risk Report

Learn how to use the Risk Reports in order to make the best of your tools.
Compliance and Shared Services Name Screening

Introduction to Name Screening

Understand the purpose and usage of Name Screening and how to access the service.Learning objectives:Describe Name...
Compliance and Shared Services Payment Controls Service

Introduction to Payment Controls

Get an overview of the Payment Controls service and how to access it. It introduces the...
Compliance and Shared Services Sanctions Testing

Introduction to Sanctions Testing

Discover the Sanctions Testing service (STS), its key benefits and the Sanctions Testing methodology.Learning objectives:What is...
Compliance and Shared Services SwiftRef

Introduction to SwiftRef Corporate Packs

Understand the content of your SwiftRef Corporate Pack. Access the files in your SwiftRef Corporate Pack...
Compliance and Shared Services MyStandards and Swift Translator

Introduction to Swift Translator

Explore how the Swift Translator works and its usage for financial messaging.Learning objectives:Explain why a translator...
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