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Can SBS assist our institution in defining a watch list filter program?

April 26, 2017assist defining filter institution list program SBS WATCH

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Can SBS assist our institution in defining a watch list filter program?

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Yes, in addition to providing the technology to support comprehensive compliance and risk management programs, SBS offers professional services, including consulting, to help you design a cost effective watch list filtering program that meets all regulatory requirements. An important component of any watch list filtering program is the management of the various lists which are updated by government agencies. SBS offers options for a list management service or utilities for managing these lists in-house and will help you determine the best option for your program.