Saturday 23 June 2018
Sanctions Screening

SWIFT extends sanctions screening service

SWIFT, a portfolio of financial crime compliance services, has extended its sanctions screening service to support all messages used in financial transactions, regardless of format or financial network. Users can now screen all tr


Swift launches ‘sanctions screening’ service

Swift has announced the launch of ‘sanctions screening’, a centralised service for small and medium-sized financial institutions in need of a cost-effective, easy route to comply with sanctions regulations. The Society for Worldwide Inter

 1 2 3 4 5 >  Last ›

calendarCalendar of Events