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Compliance and Shared Services

Compliance and Shared Services

Follow this introductory course to understand SWIFT's Shared Services and financial crime compliance, and how these...
Compliance and Shared Services

Compliance, Back to the Future

Follow this introductory course to understand the main business areas related to compliance and get insights...
Compliance and Shared Services Daily Validation Reports

Daily Validation Reports

Discover Daily Validation Reports (DVR), their key beneifts and how to use the service. Learning objectives...
Compliance and Shared Services Know Your Customer

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...
Compliance and Shared Services Daily Validation Reports

How to connect to your Daily Validation Reports

This video shows you how to access the DVR reports from the Watch Platform.
Compliance and Shared Services Sanctions Screening

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...
Compliance and Shared Services Business Intelligence

How to export data in Watch Analytics

This video will show you how to export data in Watch Analytics
Compliance and Shared Services Business Intelligence

How to filter on Top information in Watch Analytics

View this video to learn how to filter on Top information in Watch Analytics
Compliance and Shared Services Business Intelligence

How to group_ungroup attribute elements in Watch Analytics

Follow this video to understand how to group_ungroup attribute elements in Watch Analytics
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