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Expert views

Compliance Stream

Our teams of experts provide a comprehensive overview of compliance-related topics for our industry today and tomorrow.

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 Stream
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– sanctions regimes, financial institutions are struggling under the weight of fragmented lists and requirements, outdated technology and millions of false positive alerts.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...
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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 Stream
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/2017-expert-views/compliance-stream/fraud-and-cyber-high-alert/