Effective sanctions and PEP compliance plays a pivotal role in an organization’s overall success, especially given today’s increasingly onerous regulations and the risk of fines and reputational damage. However, even with commercially available screening solutions, organizations still face challenges due to various issues, including their data and workflow processes. This webinar reviews specific challenges that companies worldwide have faced and how they were successfully addressed. All examples discussed are real life case studies.
Specific topics include:
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