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Sanctions Screening Webinar - Recording
Sanctions Screening Webinar - Recording Feb 2020
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
Il registro KYC per le imprese
Semplificazione del processo KYC tra banche e imprese
Are you ready for real time? Compliance challenge of cross-border payments
This ebook describes the steps you need to take to deliver payments that are real time and compliant.
CIBanco – Compliance Analytics case study
CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America
ANZ – Compliance Analytics case study
ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
Case Study - Payments Data Quality
Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using Swift’s data-driven...
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence
Payments Data Quality factsheet
Accelerate your compliance efforts with easy access to Payments Data Quality service.
Investec drives positive change with Swift’s Payments Data Quality service
Investec Bank chooses Swift's Payments Data Quality Service