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…

Technology ARC 2015 Compliance Sanctions_Screening

A quick and easy route to transaction screening Sanctions Screening Why are Sanctions so complex? 2 40,000 names on lists 4 Billion fuzzy combinations 15.5 Billion $ fines…

Documents Sanctions screening as a service Sibos 2010, Amsterdam Andy Schmidt, TowerGroup Nicolas Stuckens,...

Slide 1 Sanctions screening as a service Sibos 2010, Amsterdam Andy Schmidt, TowerGroup Nicolas Stuckens, SWIFT Slide 2 Agenda Andy Schmidt, Research Director – Global…