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Compliance

06
Dec
2017
Future Trends in Sanctions – can automation, artificial intelligence and outsourcing resolve inefficiencies?
As political leaders discuss relaxing – or in some cases tightening – sanctions regimes, financial institutions are...
Compliance
As political leaders discuss relaxing – or in some cases tightening – sanctions regimes, financial institutions are struggling under the weight of fragmented lists and requirements, outdated technology and millions of false positive alerts. New sanction regime structures that require an understanding of ownership structures and not just names on a list have...
en/insights/compliance/future-trends-sanctions-can-automation-artificial-intelligence-and-outsourcing-resolve-inefficiencies/
06
Dec
2017
Fraud and cyber high alert: the new normal?
Cyber security is top of mind for industry executives, as high-profile security breaches continue to reverberate....
Compliance
Cyber security is top of mind for industry executives, as high-profile security breaches continue to reverberate. SWIFT’s Customer Security Programme (CSP) has mobilised its members to take decisive action. What benefits are being gained from such collaboration? In an industry where robust safeguards at one institution can be undermined by weak security at...
en/insights/compliance/fraud-and-cyber-high-alert-the-new-normal/
11
Oct
2016
How to create a security culture
By Christophe Clement, Head of Operational Risk Management & Permanent Control, SGSS
Banking
By Christophe Clement, Head of Operational Risk Management & Permanent Control, SGSS
en/insights/expert-views/how-create-security-culture/