Compliance and Shared Services
Follow this introductory course to understand SWIFT's Shared Services and financial crime compliance, and how these...
Compliance, Back to the Future
Follow this introductory course to understand the main business areas related to compliance and get insights...
Daily Validation Reports
Discover Daily Validation Reports (DVR), their key beneifts and how to use the service. Learning objectives...
How to change the KYC SA Grant All Setting
Sharing counterparty attestation data is a key element in the cyber risk management process. In order...
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...
How to export data in Watch Analytics
This video will show you how to export data in Watch Analytics
How to filter on Top information in Watch Analytics
View this video to learn how to filter on Top information in Watch Analytics
How to group_ungroup attribute elements in Watch Analytics
Follow this video to understand how to group_ungroup attribute elements in Watch Analytics