
Sign up to save your podcasts
Or


The first episode of Standard Chartered's new podcast series explores how ISO 20022's richer data formats and standardised messages can improve compliance and risk management in correspondent banking flows.
We cover the benefits which makes the process more effective, as well as sanctions screening, fraud detection and AML checks.
By TMI - Treasury Management International5
44 ratings
The first episode of Standard Chartered's new podcast series explores how ISO 20022's richer data formats and standardised messages can improve compliance and risk management in correspondent banking flows.
We cover the benefits which makes the process more effective, as well as sanctions screening, fraud detection and AML checks.

1,186 Listeners

399 Listeners

1,100 Listeners

122 Listeners

12 Listeners

177 Listeners

8,844 Listeners

50 Listeners

22 Listeners

666 Listeners

234 Listeners

78 Listeners

174 Listeners

8 Listeners

2 Listeners