Understanding the Implications of ISO 20022 on Sanctions Screening

2
ACAMS
積分
Overview
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.
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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BSA/AML Officers
Risk Manager
Sanctions
De-Risking
Ethics / Governance
Financial Compliance Controls (FCC)
Sanctions
Governance and Oversight
Sanctions and Non-Proliferation
Correspondent banking
Financial Institutions
MSB
Securities
Europe
United States
Basic