by sanctionsdata | Feb 23, 2024 | PEP
All of us have watched a movie or two about how government officials are corrupt, coerced, or threatened at some point by anti-social elements and make decisions that are detrimental to the country’s prospects and its citizens. Then comes our hero, who saves the day,...
by sanctionsdata | Feb 19, 2024 | Global Sanctions
Navigating the challenges of global sanctions screening isn’t a walk in the park. It is a marathon, not a sprint. It is not easy; you need to train all year round, and you still aren’t sure you can complete it when it is time. Besides, the floor is lava! The rules...
by sanctionsdata | Feb 9, 2024 | AML
In this ever-evolving world, technology has proved to be a double-edged sword. While affordable and accessible technology has enabled digital inclusion far and wide, companies and customers are becoming increasingly vulnerable to illicit activities and fraud....
