Is your sanctions filter working?

SWIFT recently hosted a panel discussion on sanctions compliance with experts from Citi, JPMorgan Chase and PricewaterhouseCoopers as part of the ACAMS webinar series. Topics ranged through regulators’ growing expectations that banks should know in detail how their sanctions filters operate to the role and importance of technology in embedding filter testing, assurance and optimisation into business as usual processes. The participants’ views are neatly collated in the attached white paper [PDF].