The complexities of PEP and sanctions screening
The complexity in effective Politically Exposed Persons status and sanctions screening lies in knowing when a true match has been found.
The benefits of integrated surveillance in financial crime prevention
Adam Markson covers ways for banks to conduct adverse media screening to better mitigate risks and reduce know your KYC and AML compliance costs.
Defining an Adverse Media Screening Strategy
Heather Adams looks at challenges related to sharing customer data for financial crime management, including protections afforded by data protection laws in some countries.