TreasuryCast podcast

ISO 20022: Enhanced Data = Enhanced Risk Management

26/8/2025
0:00
36:38
Manda indietro di 15 secondi
Manda avanti di 15 secondi

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.

Altri episodi di "TreasuryCast"