- Topics
- Events
Featured Keynotes at Compliance Week 2020: James Comey and Samantha Power. Reserve your spot and join us May 18-20 in Washington D.C.
Register 2019 video library
- Resource Library
- Special Reports
- Surveys
- Podcasts
- Video
- Membership
Close menu
- Home
-
Topics
- Back to parent navigation item
- Topics
- Accounting & Auditing
- Anti-Corruption
- Boards & Shareholders
- Culture
- Cyber-Security
- Data Privacy
- Ethics & Codes
- Europe
- Financial Services
- Grapevine
- Internal Controls
- Investigations
- Opinion
- Regulatory Enforcement
- Regulatory Policy
- Risk Management
- Sanctions
- Social Responsibility
- Surveys & Benchmarking
- Technology
- Third Party Risk
- Whistleblowers
- AML
- Anti-Bribery
- Artificial Intelligence
- Brexit
- Compensation
- GDPR
- GRC Announcements
- GRC Illustrated
- Social Media
- Software
- Supply Chain
- Top Minds
- Best of CW2019
- Best of CWE2019
- My Compliance Library
- Ask Amii Mailbag
- Events
- Resource Library
- Special Reports
- Surveys
- Podcasts
- Video
- Membership
White paper: Global AML Screening: Leveraging Technology to Combat False Positives
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.
Sponsored white paper
Our white papers are prepared by our sponsors and are free to view.
How to download
You need to register for this site and agree to the sponsor’s conditions to be granted access.
- Issues
- Customer service
- Contact us
- Topics A-Z
- © 2020 Compliance Week
Site powered by Webvision Cloud