Understanding the Implications of ISO 20022 on Sanctions Screening
The financial industry is rapidly changing the underlying market infrastructure focused on improving customer data brought about by ISO20022, an industry standard to provide richer data sets. Learn how this protocol will impact sanctions screening and transactional monitoring.
Examining the forthcoming requirements of ISO20022
Providing practical examples of how the changes will improve data quality
Highlighting potential challenges that may need consideration
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Ethics / Governance
Financial Compliance Controls (FCC)
Governance and Oversight
Sanctions and Non-Proliferation