Endorsement for "Guiding principles for screening ISO20022 payments" published by SWIFT

The Wolfsberg Group is pleased to endorse the “Guiding principles for screening ISO20022 payments” published by SWIFT and incorporating the input of major users of SWIFT. The adoption of ISO20022 standards represent the most far reaching change to the payment messaging process in a generation. We endorse this work strongly and believe that it provides useful, practical and reasonable guidance to the community and encourage the adoption of its recommendations. The guidance and supporting materials can be found at the following link - https://www.swift.com/swift-resource/251416/download

Back Office Consolidation
Controls for New Payment Methods
Credit Cards
DFS 504 Rule
Digital Identity
Future of Surveillance
Models & Methodologies
Negative News Best Practice
Retail Banking
RFI Benchmarking
Role of FCC professional
Source of Wealth/Source of Funds
Tax Transparency
Terrorist Financing and High Risk Charities
Trade Based Money Laundering
Vendor Procurement Due Diligence / ABC Control Framework
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