Understanding the Implications of ISO 20022 on Sanctions Screening

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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

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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