Sanctions Screening

Challenges & Solutions for Compliance

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Financial institutions are facing increased expectations to employ a risk-based approach to sanctions compliance. As lists constantly evolve and the risks of non-compliance increase, conventional sanctions practices are now largely inefficient and ineffective.

This concise infographic describes the sanctions compliance challenges facing many financial institutions today, from root causes of non-compliance to conventional approaches, and outlines the key components of an efficient and effective solution.

Tagged as...

  •   BSA/AML Compliance
  •   OFAC/Watch List
  •   Sanctions

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