Security and compliance through standards

711 2017-10-18T15:30:00.000Z

roomCode
711
Room
Standards Forum - Sessions
Date
-

Financial crime presents the industry with a series of critical challenges in the area of compliance with AML and anti-terrorist finance regulation. The quality and transparency of the data exchanged in payments transactions are key factors in addressing these challenges, and concerted effort by the industry is required to drive improvement. Join this session to learn more about the issues, and the standards, best practice, and technology initiatives that are helping the industry confront them efficiently and effectively.

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