Neterium SRL


Episode 5 : Sanctions screening for instant payments

Episode 5 : Sanctions screening for instant payments
1873b129-105a-416e-944c-7c265722be33.pngEpisode 5 : Sanctions screening for instant payments

Join us for our next episode of Neterium Talks on October 12th, where we'll be delving into the fascinating topic of sanctions screening for instant payments, with Christopher Stringham Global Account Manager, Neterium.

While consumers and businesses directly benefit from instant payments, it also comes with significant challenges for #financial #crime #complianceteams in terms of how to handle the related sanctions screening aspects. These include deciding which of these instant payments should be screened (based on each bank's specific context, risk appetite and policies) and implementing the appropriate #technology solution to efficiently process the expected large #volumes within the very limited time allowed.

Save the Date: Thursday, October 12th @4:00 PM CET

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