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PEP sanctions screening: Everything you need to know
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,...
How to improve compliance with global sanctions screening
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...
A step-by-step guide to AML Sanctions Screening and why your business needs it!
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....