Hi [[ session.user.profile.firstName ]]

How well is your sanctions compliance process working?

Join SWIFT and Huntswood for an interactive discussion to help you address your sanctions compliance challenges.

In many markets regulators now require you to screen transactions and customers against a number of rapidly evolving sanctions lists.

Automated filtering tools, while effective, will generate false positives and false negatives. Follow up investigations must be conducted manually, which is time consuming and risky.

This webinar will explain how implementing best practices can help you fulfil auditing and transparency requirements while also improving operational efficiency and reducing costs.

In addition, we will cover how to:

- Address evolving sanctions regulatory requirements
- Simplify conversations with regulators
- Balance internal resources for effectiveness and efficiency
- Optimise global and internal list management
- Upgrade your screening platforms without disrupting business operations

Meet the panellists

- Graham Hooper, Huntswood FCR Advisory Panel Member (formerly Director of Financial Crime Risk at Lloyds Banking Group)
- Stephen Elliot, Managing Director of Financial Crime, Information and Payments, Huntswood
- Tony Wicks, Head of AML and Fraud Prevention Initiatives, SWIFT (moderator)

Date: Thursday, 14th June | Time: 13:00 GMT

Not sure you can join? You can still register as we will be sharing the recording following the event.
Recorded Jun 14 2018 60 mins
Your place is confirmed,
we'll send you email reminders
Presented by
Huntswood, SWIFT
Presentation preview: How well is your sanctions compliance process working?

Network with like-minded attendees

  • [[ session.user.profile.displayName ]]
    Add a photo
    • [[ session.user.profile.displayName ]]
    • [[ session.user.profile.jobTitle ]]
    • [[ session.user.profile.companyName ]]
    • [[ userProfileTemplateHelper.getLocation(session.user.profile) ]]
  • [[ card.displayName ]]
    • [[ card.displayName ]]
    • [[ card.jobTitle ]]
    • [[ card.companyName ]]
    • [[ userProfileTemplateHelper.getLocation(card) ]]
  • Channel
  • Channel profile
  • How well is your sanctions compliance process working? Recorded: Jun 14 2018 60 mins
    Huntswood, SWIFT
    Join SWIFT and Huntswood for an interactive discussion to help you address your sanctions compliance challenges.

    In many markets regulators now require you to screen transactions and customers against a number of rapidly evolving sanctions lists.

    Automated filtering tools, while effective, will generate false positives and false negatives. Follow up investigations must be conducted manually, which is time consuming and risky.

    This webinar will explain how implementing best practices can help you fulfil auditing and transparency requirements while also improving operational efficiency and reducing costs.

    In addition, we will cover how to:

    - Address evolving sanctions regulatory requirements
    - Simplify conversations with regulators
    - Balance internal resources for effectiveness and efficiency
    - Optimise global and internal list management
    - Upgrade your screening platforms without disrupting business operations

    Meet the panellists

    - Graham Hooper, Huntswood FCR Advisory Panel Member (formerly Director of Financial Crime Risk at Lloyds Banking Group)
    - Stephen Elliot, Managing Director of Financial Crime, Information and Payments, Huntswood
    - Tony Wicks, Head of AML and Fraud Prevention Initiatives, SWIFT (moderator)

    Date: Thursday, 14th June | Time: 13:00 GMT

    Not sure you can join? You can still register as we will be sharing the recording following the event.
  • The KYC Registry - It's all about you Recorded: Apr 26 2018 2 mins
    SWIFT
    Complete, end-to-end KYC solutions

    Establish and strengthen your correspondent banking relationships using our portfolio of know your customer services.
  • SWIFT global payments innovation (gpi) Recorded: Apr 13 2018 3 mins
    SWIFT
    Cross-border payments, transformed

    SWIFT gpi is unrivalled in global payments. No other service can securely deliver hundreds of billions of dollars in payments around the world – timed in minutes or seconds.

    Unmatched in scale, more than 150 global banks are offering their customers high-speed cross-border payments – tracked from start to finish.

    Trust us to deliver your global payments – join SWIFT gpi today.
  • SWIFT gpi for Corporates - How to benefit from it? Recorded: Mar 20 2018 54 mins
    Anne-Sophie Walravens (SWIFT), Sebastian Rojas (SWIFT), Christof Hofmann (Deutsche Bank)
    Discover the benefits of SWIFT gpi for your cross-border payments
  • SWIFT gpi - Delivering the future of cross-border payments, today Recorded: Jan 9 2018 6 mins
    SWIFT gpi customers
    Global Financial Institution testimonials, providing an insight into the benefits of the gpi cross border payments platform.
  • SWIFT@Sibos Day 4 Recorded: Oct 20 2017 5 mins
    SWIFT
    We're covering the Sibos conference in Toronto this week and are here to bring you highlights from the fourth day of the event.

    Listen in to hear top news from day 4 including:
    -Review of the conference overall
    -Students and the SWIFT Institute Challenge
    -Closing plenary highlighting industry collaboration
  • SWIFT@Sibos Day 3 Recorded: Oct 19 2017 6 mins
    SWIFT
    We're covering the Sibos conference in Toronto this week and are here to bring you highlights from the third day of the event.

    Listen in to hear top news from day 3 including:
    -Discussions on financial crime compliance
    -How developing countries are using SWIFT's KYC registry
    -Further buzz on SWIFT GPI
  • SWIFT@Sibos Day 2 Recorded: Oct 18 2017 4 mins
    SWIFT
    We're covering the Sibos conference in Toronto this week and are here to bring you highlights from the second day of the event.

    Listen in to hear top news from day 2 including:
    -SWIFT's launch of their corresponding banking suite
    -The workshop hosted by Inno Tribe
    -Exciting panels on Security and Information Sharing
  • SWIFT@Sibos Day 1 Recorded: Oct 17 2017 5 mins
    SWIFT
    We're covering the Sibos conference in Toronto this week and are here to bring you highlights from the first day of the event.

    Listen in to hear top news from day 1 including:
    -SWIFT's big announcement regarding their global payments innovation (gpi) service
    -the release of their initial findings on a new DLT proof of concept
    -top execs talking about innovations in instant payments
    -key takeaways from the opening plenary
Global provider of secure financial messaging services.
SWIFT is a global member owned cooperative and the world’s leading provider of secure financial messaging services. We provide our community with a platform for messaging and standards for communicating, and we offer products and services to facilitate access and integration, identification, analysis and regulatory compliance.

Our messaging platform, products and services connect more than 11,000 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories. While SWIFT does not hold funds or manage accounts on behalf of customers, we enable our global community of users to communicate securely, exchanging standardised financial messages in a reliable way, thereby supporting global and local financial flows, as well as trade and commerce all around the world.

Embed in website or blog

Successfully added emails: 0
Remove all
  • Title: How well is your sanctions compliance process working?
  • Live at: Jun 14 2018 12:00 pm
  • Presented by: Huntswood, SWIFT
  • From:
Your email has been sent.
or close