The newly-appointed Executive Secretary of the Wolfsberg Group, Alan Ketley, will discuss the role of the Group, its current priorities and its impact to global AML standards. The discussion will then shift to the upcoming ISO 20022 payment messaging standards where Alan will be joined by Nicolas Stuckens from SWIFT and Michael Knorr from Wells Fargo. The panel will go over the new ISO 20022 payments standard and the potential impacts and risks on AML/CFT programs, including transaction monitoring and sanctions screening operations.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.