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Economy & Finance Day 2 - The World of Compliance

SWIFT Benelux Forum 23 April 2015 The world of compliance Samir El âOuahabi, Commercial Manager, AML& Sanctions Solutions, SWIFT Michel Pronce, Key Clients Service Manager,…

Economy & Finance Day 2 - Sanctions Screening and Testing

Sanctions Screening & Sanctions Testing Samir El –Ouahabi, Commercial Manager, AML& Sanctions Solutions A quick and easy route to transaction screening Sanctions…

Economy & Finance Day 2 - The KYC Registry

SWIFT KYC Registry SWIFT Benelux Forum 23 April 2015 Nicolas Willard, Commercial Manager, AML & Sanctions Solutions, SWIFT March 2015 Key KYC Challenges… Regulatory…