Automatic sanctions and independent testing.In order to better and more intelligently screening transactions, customer and politically exposed persons (PEP)
Professional engaged in the work of the compliance people need to balance the requirements of various complex.Regulators want Banks to maintain a strong compliance program, and proves the validity of the compliance program.Sanctions environment is changeful, sanctions list is changing every day, regulatory policy and business also in frequent changes.And, your organization system must be able to prevent illegal trade sanctions, recognition by clients and politically sensitive characters (PEP) - but must keep legal business smoothly.
通过全面持续控制贵机构的制裁合规流程,改善其性能并控制成本,我们全自动测试的制裁产品能够帮助您解决这些难的题:
- For your organization transactions, customer and PEP filtering system to provide comprehensive and independent quality assurance.
- The filtering system model, to evaluate the fuzzy matching and error recognition, and continuously improve performance.
- 确保名单准确且最新。
- Capture, track and cooperate with your organization's risk appetite.
- 维持控制并实现制裁测试和微调的完全自动化。
- 使您能够将贵机构的过滤系统性能与同行机构的过滤系统性能进行比较。
Sanctions Testing using the security of network technology.It is easy to implement and easy to integrate into your organization's screening system.
Ask our complementary packages and customized services.
Sanctions expert tells the story of the three basic elements of sanctions compliance, and lists the four steps of model validation plan effectively, and discusses the specialty is engaged in the five major challenges facing sanctions compliance work.
Does your organization sanctions filtering system work?
A group of industry experts to discuss sanctions regularly test and tweak how can help your organization rest easy to achieve compliance.
Trading filtering, system testing and annual certification: the benefit of customers
New certification requirements brings the potential for continuous review programs, to strengthen the process and improve business efficiency.
新加坡星展银行通过制裁测试优化制裁合规流程
斯威夫特服务帮助亚洲一流银行减少“假警报”并将资源集中用于更具战略性的合规活动。
测试了解更多关于制裁的信息
We hope that with your organization to discuss screening test options
