FinTech Hot Seat

The FinTech HotSeat, hosted by Craig Jeffrey, Managing Partner, Strategic Treasurer, is a live Q & A which brings together leading experts from the FinTech industry to discuss the hottest topics leading the industry today. Attend this session with Bottomline Technologies as they discuss the CSP and Fraud for SWIFT, specifically:

• The upcoming deadline for the SWIFT CSP
• What organizations need to do to be compliant
• How the CSP mandate can affect your organization
  

Make sure your organization is prepared for this fast-approaching deadline - save the date!

Combat money laundering and financing of terrorism by monitoring financial transactions for suspicious activity. Track activity across multiple accounts for the same entity, match against imported lists (OFAC, FATF, NCCT, PEP, etc.), and use pre-configured rules to generate alerts required to comply with AML/CFT regulations.

Functionality

• Structuring – a customer who attempts to hide the size of reportable cash transactions by breaking them into multiple, smaller transactions.
• Suspicious currency-related transactions.
• Potential Money Service business activity.
• Major changes in customer behavior compared to previous patterns.
• Link analysis to find a group of customers and accounts with suspicious relationships and/or transactions.