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ISO 20022: Enhanced Data = Enhanced Risk Management

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Manage episode 502558705 series 3239797
Content provided by TMI - Treasury Management International. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by TMI - Treasury Management International or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

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.

  continue reading

104 episodes

Artwork
iconShare
 
Manage episode 502558705 series 3239797
Content provided by TMI - Treasury Management International. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by TMI - Treasury Management International or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

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.

  continue reading

104 episodes

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