Financial Crime Compliance Insights
Developer Guide to Transaction Screening (with Code Samples) – Part 2
In a global context of heightened market competition, growing coordinated sanctions and complex regulatory developments, financial institutions and their payment businesses are undergoing a wave of rapid changes and massive transformations. Fighting financial crime effectively and efficiently has become ever more critical. ISO 20022 – the new gold standard for payment messaging – brings the promise of increased transparency, compliance and security, with the opportunity to deliver new services, better and faster. What makes that possible?