Group Messaging, Sanctions & Market Rules is facing very high volumes of sanctions alerts resulting from the recent dynamic changes in the global sanctions regulations, eg for China, Belarus, Russia. This requires a task force to be established in order to stabilize the business process and support the team in backlog reduction. Control and processing of suspicious SWIFT-/SIC- & SEPA- Messages and Payments considering embargo regulations and current sanctions list (people and country sanctions) Monitoring of transactions requiring additional investigations Overview and understanding of...  more ->