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Sanctions Testing Case Study
Swift helps major financial services group optimise sanctions compliance systems and processes
Sanctions Testing Consultancy factsheet
Put our financial crime compliance expertise to work for you
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
Sanctions Testing Peer Assessment factsheet
Understand, compare and optimise your sanctions compliance programme
Swift Compliance Analytics
Powerful data and worldclass analytics supporting AML, sanctions and KYC compliance
The Compliance stream at Sibos 2017
Each year, Sibos connects some 8,000 business leaders, decision makers and thought leaders from financial institutions...
The KYC Registry - Barclays Case Study
Simplifying and standardising counterparty due diligence
The KYC Registry for data contributors
Share your KYC data to demonstrate transparency and protect your correspondent connections
The KYC Registry For Funds factsheet
New global registry from Swift makes managing KYC compliance for Funds simpler.
Unilever’s story: how corporates can benefit from Swift’S KYC Registry
How they use Swift’s KYC Registry to overcome the challenges compliance checks pose.