TOP TIPS: Getting to know bank messaging standards
Tom Alaerts, product manager, standards, for SWIFT in Singapore advises on some of the differences in global bank messaging standards.
In the recent regulator reports on HSBC and ING, and Standard Chartered’s fines in the US, there’s invariably a quote from a compliance officer pointing out that instances of ‘wire stripping’ violate bank messaging standards. But what are these standards and how are they used?
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