Sanctions filters: the expert guide

  • Home
  • Sanctions filters: the expert guide
swift_compliance_infopaper_sanctionstesting.pdf (190.15 KB)

Sanctions filters: the expert guide

Last update: 
31 January 2017

Sanctions experts offer three essentials for sanctions compliance, outline a four-step plan for effective model validation, and discuss five key challenges facing sanctions compliance professionals.

Image CAPTCHA
Enter the characters shown in the image.
By clicking "submit", I acknowledge that I have read and agree to the "SWIFT Terms of Use".