Key takeaways from the 5th AML Directive
The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity. The following is a summary of the key changes.
Why ISO 20022?
… For instance, an unstructured element “CA” in the party field could mean either Canada’s country code, or …
Choosing a kit to suit your needs
Choose a cost-effective Alliance Kit to suit your needs, whatever you are looking for in terms of infrastructure, back office integration and messaging interface type.
Data Standards - BIC, IBAN, LEI
… and accurate identification of legal entities which are party to a financial transaction. Read more Are you looking …
The Unique Transaction Identifier and its value in securities settlement
What is the UTI and how can it benefit the securities industry? Here’s what you need to know.
Swift Usership Validation Process
Swift's ‘Know Your Customer’ validation process was put in place for the admission of new Swift Users and the continued compliance of existing Users with the conditions admission.