Provided by CSIWeb2019-06-13T17:52:00
Organizations across regulated industries are obligated to screen transactions and customers against sanctions lists in order to avoid transacting with sanctioned countries, individuals and entities.
To learn how your institution can implement the technology and best practices for an airtight AML compliance program, read the full white paper, Global AML Watch List: Technology Attacks False Positives, from CSI in partnership with Aite.
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