Typically, financial organizations must choose between implementing a centralized approach to sanctions and PEP screening and delegating the responsibility to local branch offices, either nationally or internationally. The most recent FATF Recommendations (specifically, Recommendation 18) emphasize the need for consistent group-wide programs with regard to AML.
This informative webinar discusses how a combination of centralized and decentralized screening approaches can be efficient and effective – and make it easier to meet regulatory guidelines. Join us, and in just 1 hour, learn how to make the most of local knowledge and still achieve consistent standards across the group through a hybrid model that supports your organization’s needs.Specific topics include:
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