Meeting the Operational Challenge of Sanctions Compliance

The rapid growth in the number of transactions and watchlists is expected to double the cost of sanctions compliance at financial institutions every four years according to this Swift report.
 
To meet the increasingly complex environment, what approach should banks take?
 
  • Improving the quality of information at the source;

 

  • Improving understanding of the screening environment;

 

  • Improving the ability to incrementally improve performance.

 

 

 

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