ISO 20022: Enhanced Data = Enhanced Risk Management

Published: August 26, 2025

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Standard Chartered Anti Money Laundering (AML)Fraud Prevention ISO 20022 Risk Management Standardisation

The first episode of Standard Chartered's new ISO 20022 Made Simple podcast series explores how ISO 20022’s richer data formats and standardised messages can improve compliance and risk management in correspondent banking flows.

We cover the benefits which makes the process more effective, as well as sanctions screening, fraud detection and AML checks.

Featured on this episode

Host

Sunday Domingo

Global Head, Digital Channel Solutions, Standard Chartered

Speaker

Danielle Sharpe

Global Head, FI Clearing Product, Standard Chartered

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