- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By GRC Announcements2015-03-06T13:15:00
SWIFT has announced the addition of Peer Assessment to its Sanctions Testing service. SWIFT’s Sanctions Testing helps financial institutions optimize the performance of their transaction and customer screening systems by analyzing whether their systems are operating correctly and are able to detect illicit transactions or sanctioned customers. Details inside.
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Join us for a live webcast to learn how the newest risk exchange models are eliminating 80 percent of questionnaire requests with data.
Provided by Ethena
A recent survey found that 66% of compliance leaders say their training programs are hard to customize quickly, and nearly half (46%) are being asked to cut training time.
2025-04-09T12:00:00Z By Oscar Gonzalez
Compliance training has become less expensive and more customizable to keep up with the constant rule changes, according to a new survey by microlearning training platform Ethena and Compliance Week.
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