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Cross-Border Measures: The Impact of ISO 20022 by Guy Sheppard

Course Duration: 38 minutes
Course Points: 35

Presentation on Cross-Border Measures: The Impact of ISO 20022 by Guy Sheppard, Head of APAC Financial Crime, Initiatives and Intelligence, SWIFT at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Expert Speak: Guy Sheppard, SWIFT and Matthew Redhead, RUSI

Course Duration: 48 minutes
Course Points: 45

Guy Sheppard, Head of APAC Financial Crime, Intelligence and Initiatives, SWIFT and Matthew Redhead, Associate Fellow, Centre for Financial Crime & Security Studies, RUSI discuss the SWIFT Institute White Paper: “The Future of Transaction Monitoring: Better Ways to Detect and Disrupt Financial Crime” in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

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