Posted By: Matt
SWIFT Message Screening and Message Types - 02/27/18 04:05 PM
Hi, everyone,
our organization is looking for ways to make our SWIFT screening process more efficient. One initiative is to only screen against certain message types. MT 103s and 202s are no-brainers.
Can anyone share any experience or guidance in excluding certain message types from their screening systems? Perhaps MT 950s (account statements).
Thanks!
our organization is looking for ways to make our SWIFT screening process more efficient. One initiative is to only screen against certain message types. MT 103s and 202s are no-brainers.
Can anyone share any experience or guidance in excluding certain message types from their screening systems? Perhaps MT 950s (account statements).
Thanks!