Recorded Webinar: Screening for Sanctions, Watch Lists and PEPs14 May 2015
How do you effectively screen for sanctions, watch lists and Politically Exposed Persons (PEPs)?
Getting it right is essential for complying with regulations like AML, KYC and FATCA, reducing the risk of incurring heavy fines, and keeping your firm’s reputation intact.
But what are the options, considerations and solutions available for effective data sourcing and screening?
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