A Guide to ISO 20022 and its Impact on Financial Crime Screening

Payments are undergoing a digital transformation, both in terms of how they are transacted and processed. The reach of this change is so deep and so vast that it will have an impact on large and small players alike.

‘A Guide to ISO 20022 and its Impact on Financial Crime Screening’ explores the changing market dynamics that have given rise to the need for a common payment messaging standard. It takes a closer look at the benefits of ISO 20022, outlines best practices for migration and provides insight to help organisations better understand the impact on financial crime screening.

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A Guide to ISO 20022 and its Impact Whitepaper