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Payments Data Quality document centre

On this page you will find all the documents available on this topic.

Last update: 21 September 2017

Overcoming data quality challenges in payments

Industry standards and collaboration provide key to greater transparency

Last update: 17 March 2017

ACAMS Today: De-risking and financial inclusion

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...

Last update: 9 September 2016

ACAMS Today: Navigating FATF Recommendation 16

Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article...

Last update: 25 August 2016

Systems testing and annual certification: driving business benefits

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...

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