Financial Crime Compliance document centre

Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

Making compliance processes easier and screening more effective.

Unilever - Case Study - SWIFT'S KYC Registry 

Find out how HSBC tackles this complex task using SWIFT's data solutions

For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They...

As easy as KYC: SWIFT and Seamless Corporate Banking

Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...

BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.

ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk

CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America