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ISO 20022: Enhanced Data = Enhanced Risk Management
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.
View all episodes
By TMI - Treasury Management International
5
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.
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