Sanctions and Embargoes: implementing an efficient system capable of handling peak loads
amelia
Senior Manager - Insurance
Clément Rouget
Consultant Senior
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The Russo-Ukrainian conflict has led to a proliferation of sanction programs, resulting in an additional workload for the teams responsible for Financial Security.
Repeated list updates, multiple adjustments to settings, and calibration of customer screening and transaction filtering tools, along with an explosion in the processing of alerts, have highlighted the challenges of managing a resource-intensive system.
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