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Projects arise to enhance or remediate gaps in the payment environment. This can be driven by regulatory, financial or operational reasons. Where a financial institution has entered into agreements with US authorities, there may be specific requirements to comply with Deferred Prosecution Agreements, enforcements and Cease & Desist orders. We can help financial institutions:

  • Demonstrate that all payments that should be being screened are being screened across all messaging systems world-wide.

  • Review list management practices and rules to minimise hit rates and improve the quality of alerts.

  • Review consistency across screening solutions.

  • Prove that obligations to use MT202COVs and FATF R16 compliance are being met.

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