Description
Until now, banks have checked coss-border payments for corporates against sanctions lists. Since 2022, the number of sanctions and the speed of change has increased significantly, so it is now also in the interest of corporates to independently check their payment transactions against sanction lists. Swift TSS ('Transactional Sanction Screening') is a modern, intelligent and cloud-based STP solution. We provide this in the interaction Corporate / SWIFT /Service Bureau
Speakers
- Ralf Klein, SWIFT Germany GmbH
- Julien Muet, TÜV Rheinland AG
- Kurt Bachmann, Broadridge (Germany) GmbH
