On Thursday, 25 May, the representatives of biggest international organization for banking and financial communication SWIFT held the presentation „SWIFT Financial Crime Compliance“ in the premises of Association of Montenegrin Banks. It was attended by participants from almost all Montenegrin banks, who work in the fields of compliance, AML and international payments . SWIFT has developed set of products and applications that are in offer to its member banks, whose aim is assistance to the banks in identification of both legal and personal entities appearing in payments, who are listed either in world sanctions list or in other black lists. These are the products: KYC Registry, Sanctions Screening, Daily Validation Report, Business Intelligence. The purpose of the presentation, held by Ms Gizem Tansu and Ms Maja Filipovic, was to show these products and additionally raise awareness in our banks about the importance of fight against financial crime.
