Sanctions: rewriting the script

Sanctions rewriting the script

Guy Sheppard, Head of APAC Financial Crime Compliance Initiatives at SWIFT moderates this session on the changing landscape of sanctions.

Sanctions rewriting the script

Catch-up and watch this session on-demand

Guy Sheppard, Head of APAC Financial Crime Compliance Initiatives at SWIFT moderates this session on the changing landscape of sanctions:

  • More nuanced, challenges associated with IMOs, vessel numbers, new lists
  • Impact of ISO on message screening: smart screening, fixed versus variable
  • Testing for effectiveness and efficiency
  • Test automation, simulation environment, regulatory drive for deeper understanding of core controls • Use of AI as second stage to drive better understanding of behaviours