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Last update: 16 December 2019

KYC Registry User Group

Discover the value of the KYC Registry from the voice of the KYC Registry User Group.

Last update: 3 December 2018

Compliance - Santander case study

Interview with Luis Pinedo Lopez, Banco Santander

Last update: 30 August 2018

Compliance at Sibos 2018

Compliance at Sibos 2018

Last update: 20 June 2018

Future Trends in Sanctions - Part 1

Can automation, artificial intelligence and outsourcing resolve inefficiencies?

Last update: 4 October 2017

Video - The KYC Registry

It's all about you

Last update: 3 October 2017

Video - Sanctions Screening: Transaction screening made easy

Transaction screening made easy

Last update: 1 February 2017

Daily Validation Reports user case

See how Daily Validation Reports can help you identify fraudulent payments for rapid response and recovery.

Last update: 1 February 2017

Daily Validation Reports overview - Video

Learn how Daily Validation Reports can help you defend your institution against cyber-crime.

Last update: 28 October 2016

Sanctions Testing testimonial video – Credit Suisse

Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about Swift's Sanctions Testing product.

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