Presentations & Public Speaking SWIFT Compliance Forum Philippines

Compliance Services Workshop Alex Medana 03/03/2015 Agenda • Introduction to SWIFT • Sanctions Screening • KYC Registry • Q&A Who Are We? A global cooperative…

Economy & Finance Turning compliance into a competitive advantage

Compliance Services Jakarta Business Forum 28/04/2015 Alex Medana Agenda • SWIFT: your compliance solutions provider • Key industry compliance challenges and SWIFT’s…

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…