Home Tags ISO 20022
Tag: ISO 20022
ISO 20022 and AML compliance in the instant payments era
The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention.
According to RelyComply, as...
Turning AML into Africa’s FinTech advantage
Africa’s FinTech sector has built a reputation for innovation under pressure. In markets defined by mobile-first adoption and a strong push for financial inclusion,...
Cross-border AML risks rise as payments go real time
Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products.
According...
Why real-time intelligence sharing is breaking the fraud chain
Real-time payments have reshaped financial services, enabling money to move across accounts and borders in seconds. That same speed, however, has fundamentally altered the...
AI and collaboration lead the charge in sanctions compliance transformation
Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.
Navigating the complexities of EMIR REFIT reporting: A cost-benefit analysis
In the ever-evolving landscape of financial regulations, staying compliant is more critical than ever. The European Market Infrastructure Regulation (EMIR) and its forthcoming amendments,...
Navigating the challenges of XML methodology in EMIR reporting
The upcoming deadlines for applying changes to EMIR reporting for both the EU and the UK are fast approaching, with the EU's date set...
