Financial Crime Compliance – 3rd Bulletin
Financial Crime Compliance, Historical Publications
ISSA’s 3rd FCCP Bulletin deals with another topic of great interest to the industry – that of Payment Transparency within the Securities Services Industry and the interpretation of the relevant regulatory requirements.
A newly to be created ISSA FCCP Payments Task Force will aim to provide principles and guidance on fund transfer scenarios in the securities services arena and will collaborate with the ISSA SWIFT ISO20022 Working Group in order to be prepared for the ISO 20022 migration. In addition, DTCC informs about their contribution to ISSA’s Financial Crime Compliance Principles and how they have been put into practice within their organization.