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Compliance and Shared Services Payment Controls Service

Payment Controls Rules - Single Payment Rule

Learn the single payment rule and how to create it.Learning objectives:Explain what a Single payment rule...
Compliance and Shared Services Sanctions Testing

Sanctions Testing: Introduction to Sanctions Lists

Discover the Sanctions testing homepage and the several activities that you would undertake with the Sanctions...
Compliance and Shared Services Sanctions Testing

Sanctions Testing: Test Objectives Creation

Discover how to create a test objective in Sanctions Testing.
Compliance and Shared Services Sanctions Testing

Sanctions Testing: Test Objectives, True Hits and Results Breakdown

Discover the process of Sanctions Testing.
Compliance and Shared Services Business Intelligence

Swift GPI: Observer Insights

Discover what Observer Insights is and its role in your GPI environment. Understand how you are...
Compliance and Shared Services SwiftRef

SwiftRef Bank Directory Plus

Understand what Bank Directory Plus is and how it will assist you. Access Bank Directory Plus...
Compliance and Shared Services SwiftRef

SwiftRef BIC Plus

Learn what BIC Plus is, its data structure, and update cycle. Understand why you need BIC...
Compliance and Shared Services SwiftRef

SwiftRef The Global Reference Data Utility

Do you know which SwiftRef products contain bank holidays information, IBAN accounts structure, or payments Standing...
Compliance and Shared Services MyStandards and Swift Translator

Swift Translator Designer: Message Definition - Create a Message Definition (Basics)

Discover how to compose messages and their components. Learning objectives: - Define messages in Swift Translator...
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