SANCTIONS SCREENING WHITE PAPER
Best practices to screen individuals, entities and transactions and optimize results
We need the best people to help us create powerful solutions in the effective detection and prevention of fraud, money laundering and other forms of financial crimes.
An easy-to-use AML solution that engages the entire organization in a culture of compliance
Modular and scalable AML compliance solution that meets the unique needs of fintechs
Stop revenue losses due to insurance claims fraud
Enforce internal controls and protect from internal and external fraud and losses
Due diligence with sanctions screening, transaction monitoring and regulatory reporting
Answers to your questions from our recent webinar on how products, services, activities and behaviours should affect customer risk score.
Questions and answers from our recent webinars on Elements of Customer Risk: Profile and Relationships.
Q&A from our webinar with Transparency International Canada to discuss the state of beneficial ownership requirements globally and in Canada.
Read key regulatory developments already in force and what 2020/2021 will see in AML/ATF regulatory compliance in Canada.
Answers to attendee questions about sanctions screening configurations and name matching challenges.