Invitation to the Webinar on “The Impact of ISO 20022 on AML Screening Effectiveness”

2021 0629 fintelekt transparent 01 01Fintelekt and Asian Bankers Association are inviting members and friends to join the free webinar on “The Impact of ISO 20022 on AML Screening Effectiveness” on October 29, 2021 at 11.00 am IST / 1.30 pm SGT.

As the payments industry around the world is preparing for ISO 20022, each country finds itself in a different point on the implementation curve. Financial Institutions are restructuring their screening processes to adapt to this change and potentially leverage the accompanying opportunities for stronger compliance to AML. Therefore, this webinar will cover the following key issues:

 

  • What is ISO 20022 – timelines and implementation
  • What will it take for financial institutions to be compliant?
  • Technology challenges, especially for legacy systems
  • Impact on AML compliance processes and effectiveness

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To register, please click HERE.

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