Sanctions and PEP compliance screening is a necessary part of being in business. In fact, it is even more important today due to increasingly onerous regulations, scrutiny, and the risk of fines and damage to reputation. Often, however, even with commercially available compliance screening solutions, organizations still face challenges due to issues with their data and workflow processes. This webinar reviews specific challenges that companies worldwide have faced and how they were addressed. All examples discussed are real life stories.
Specific topics include:
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