SWIFT white paper: Meeting the Operational Challenge of Sanctions Compliance

by SWIFT | White Paper

Meeting the Operational Challenge of Sanctions Compliance

The rapid growth in the number of transactions and watchlists mean that the operational cost of sanctions compliance is doubling every four years.

About SWIFT

SWIFT is a member-owned cooperative that provides the communications platform, products and services to connect more than 9,700 banking organisations, securities institutions and corporate customers in 209 countries. SWIFT enables its users to exchange automated, standardised financial information securely and reliably, thereby lowering costs, reducing operational risk and eliminating operational inefficiencies.

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