Are you ready for the Instant Payments Regulation (IPR)? The IPR will revolutionise payments in the SEPA zone, enabling near-instant transactions. But with this fast pace comes a need for rigorous compliance. Banks, PSPs and CASPs must ensure their sanction screening systems are compliant and up to date with EU Consolidated List changes. SAT (EU) by AMLA® provides a new test every time the EU sanctions list is updated. Run the test through your sanction screening system for assurance that it is alerting correctly against EU Consolidated List changes. In addition, use the test to compare changes against internal customer databases and hold your list provider to account. Ensure your system’s compliance today. Learn more here: - https://lnkd.in/eyfsNygE #EU #InstantPaymentsRegulation #Compliance #AML #Sanctions #FinancialServicesCompliance
