Video series:
Instant Payment Screening

Compliance in no more than a second?

Sanctions Screening in less than one second? How does that work?

From 2024 onward, offering Instant Payments to customers is set to become mandatory for banks in the EU, Switzerland and Liechtenstein. 10 seconds – that’s all banks have to process Instant Payments. So time for compliance checks should be at a minimum.

What challenges do compliance teams face with Instant Payment?

Jens Tegeler is compliance expert at ACTICO. He is very familiar with regulatory topics. In three short videos he will give you an overview of compliance in the context of instant payments.

Watch the trailer and register for video series 1, 2 and 3 at the end of the video.