The National Bank of Vanuatu required external guidance to help to reduce risk and ensure compliance within the ever-changing regulatory landscape. In the past, they had to conduct manual sanction screening to meet AML/CTF regulations, which put a strain on their resources. They were also required to complete the mandatory independent assessment to comply with the annual SWIFT CSP controls. Read the success story to learn how Bottomline’s expertise and integrated solutions for Fraud & Financial Crime Management helped ensure that the National Bank of Vanuatu complied with the evolving global regulations for Sanction Screening and SWIFT CSP.
“Bottomline has both the expertise and technical resources for smooth and efficient project delivery for SWIFT CSP Attestation & Sanction Screening implementation. The National Bank of Vanuatu is especially delighted by the high calibre of knowledge that Bottomline’s support team possesses.”
Maissa Alatoa, Chief Risk Officer
