功能
… Payments Data Quality 是监控全机构数据质量的一项托管式解决方案。它是来自 Swift 的一项 依托业界的金融犯罪合规服务 。 金融行动特别工作组 (FATF) 第 16 条建议 (2012) … 103.33(g)]已要求金融机构必须传达从发送人处收到特定类型的发端人和受益人数据——例如姓名、地址和账号。 Swift … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
Payments Data Quality
… while addressing FATF Recommendation 16 compliance using Swift’s data-driven... Download Last update: 24 July 2019 … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling you to use our products and …