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ISO 20022: Enhanced Data = Enhanced Risk Management
Manage episode 502558705 series 3239797
The first episode of Standard Chartered's new podcast series explores how ISO 20022’s richer data formats and standardised messages can improve compliance and risk management in correspondent banking flows.
We cover the benefits which makes the process more effective, as well as sanctions screening, fraud detection and AML checks.
104 حلقات
Manage episode 502558705 series 3239797
The first episode of Standard Chartered's new podcast series explores how ISO 20022’s richer data formats and standardised messages can improve compliance and risk management in correspondent banking flows.
We cover the benefits which makes the process more effective, as well as sanctions screening, fraud detection and AML checks.
104 حلقات
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