Understanding the Implications of ISO 20022 on Sanctions Screening

Recorded
Online
2 ACAMS Credits

Learning Objectives

Examining the forthcoming requirements of ISO20022

Providing practical examples of how the changes will improve data quality

Highlighting potential challenges that may need consideration

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

BSA/AML Officers
Risk Manager
Sanctions

Topics

De-Risking
Ethics / Governance
Financial Compliance Controls (FCC)
Sanctions

Skill Areas

Governance and Oversight
Sanctions and Non-Proliferation

Industries

Correspondent banking
Financial Institutions
MSB
Securities

Regions

Europe
United States

Level

Basic