PEPs and Sanction Screening

As businesses become more international in scope and terrorist and money-laundering groups grow increasingly sophisticated in their operations, the potential for financial and reputational risk to corporations and their executives grows as well. As a result, it has never been more important for corporations to comply with anti-money laundering and anti-terrorist financing legislation. Matching rules and being able to understand, describe and justify these to your regulator are critical to the success of your screening program.



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