Friday 19 September 2014
 
»
Tag
 
»
Sanctions Screening

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

More…
 1 2 3 4 5 >  Last ›

calendarCalendar of Events

Ads