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Published:
December 12, 2024
November 28, 2024
Event:
December 12, 2024
December 12, 2024

Webinars


PRODUCT DEMO: REDUCE THE RISK OF SANCTIONS COMPLIANCE BREACH WITH SMART ROUTING

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Are you concerned about the increasing number of sanctions compliance breaches
in the financial industry? As the regulatory landscape becomes more complex,
complying with sanctions regulations is becoming a major challenge for many
businesses.

Join our product demo on 12 December to explore how our smart routing capability
can help you navigate the complex world of sanctions compliance.

During the webinar, you will gain insights on how you can: 

 * Identify and avoid sanctioned BICs within the correspondent banking payment
   corridors
 * Ensure that your payment routing complies with sanctions requirements,
   reducing operational risk
 * Implement best practices for adopting smart routing to safeguard your
   payments operations.

Sign up now! 

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EVERYONE.

JOIN THOUSANDS OF USERS WORLDWIDE SHARING THE LATEST INFORMATION FOR KYC, AML,
AND PAYMENT OPERATIONS.

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