Payments Data Quality document centre
On this page you will find all the documents available on this topic.
Compliance Info Papers
ACAMS Today: De-risking and financial inclusion
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...
ACAMS Today: Navigating FATF Recommendation 16
Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article...
Overcoming data quality challenges in payments
Industry standards and collaboration provide key to greater transparency
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...