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

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$245.00

非會員

$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