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SWIFT Financial Crime Compliance

26. aprila 2018 u organizaciji Udruženja banaka Crne Gore i SWIFT organizacije iz Brisela i kompanije CIS Novi Sad održan je SWIFT Financial Crime Compliance”, – G. Brisel G. Gizem Tansu, predstavnik SWIFT-a, Manager Financial Crime Compliance Initiatives – EMEA; Maja Filipović, predstavnik SWIFT Business partner kompanije CIS iz Novog Sada:
gpi = new norm for X-border payments, Board papers, Security information, CSP update, SR 2018: Mandatory changes in category 1 & category 2, R7.2 Migration: what’s your status? ISO 20022 migration study update, Share reallocation 2018, Sibos 2018: Enabling the digital economy…