The EU’s Instant Payments Regulation is changing how financial institutions handle sanctions screening. Since SEPA Instant payments are processed within seconds, banks and payment service providers need screening workflows that operate just as quickly, without adding operational pressure.
So, how can financial institutions prepare their sanctions screening for this new environment?
In this video, Stefan Thorsell, Product Owner at Trapets, answers the most common questions from payment institutions about sanctions screening.
You'll learn about:
- Why and how instant payments require real-time sanctions data
- How immediate data updates impact list management and AML workflows
- Key sanctions risks introduced by instant payment speed
- How Trapets enables real-time list updates, screening, and reduced risk
This session focuses on practical, operational guidance rather than legal interpretations. You’ll leave with actionable insights that help you maintain sanctions screening, strengthen internal processes, and reduce gaps linked to delayed data or manual updates.
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Obs: This video is provided for general information only and does not constitute legal advice.
