ACAMS Carolinas April 2022 Virtual Event: The role of the Wolfsberg Group and the ISO 20022 the new payments message standard
The newly-appointed Executive Secretary of the Wolfsberg Group will provide an exclusive discussion on the Group, its current priorities and its importance to the global AML regime. Nicolas Stuckens from SWIFT and Michael Knorr from Wells Fargo will discuss the new payments standard, ISO 20022 and the potential impact and risks on AML/CTF and sanctions screening operations.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.