SWIFT Customer Security Program: news and updates
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Articles, research and insights.
Article - 4 minutes read
Best Practices: Data Analytics for Your KYC Program
With the use of data analytics, Operations and Compliance leaders can work towards achieving a more streamlined and efficient KYC (“Know Your Customer”) program.
Research and Report - 1 minute read
Fundamental Review of the Trading Book (FRTB)
Revolution, not Evolution