Sanctions: rewriting the script

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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