Knowledge Base

← Assess the effectiveness of existing reporting procedures and recommend improvements
categorization

Adoption of ISO 20022 XML format

Categorize items by dragging them to the appropriate zones

Items to categorize:

Adoption of ISO 20022 XML format
First-level controls at each stage of data production
Training on regulatory obligations and technical tools
Establishment of committees dedicated to data quality monitoring
Categories:

Automation

Strengthening controls

Training

Improving governance