Sanctions Screening & Sanctions Testing Samir El –Ouahabi, Commercial Manager, AML& Sanctions Solutions A quick and easy route to transaction screening Sanctions…

A quick and easy route to transaction screening Sanctions Screening Why are Sanctions so complex? 2 40,000 names on lists 4 Billion fuzzy combinations 15.5 Billion $ fines…

NOTHER YEAR HAS COME AND GONE. MANY NEW PAGES ARE REQUIRED TO CHRONICLE THE EVENTS THAT HAVE TRANSPIRED. WE, AS A CLASS, HAVE GONE JOYFULLY TO THE TASK OF TRUTHFULLY ILLUMINATING…

Slide 1 Dorothea Dix By: Joshua Easter http://blog.tavbooks.com/wp-content/uploads/2013/10/Dorothea-Dix.jpg Slide 2 Overview Mentally Challenged forced to live in jails.…

PowerPoint Presentation Keep the Flame Burning: The Vocation of Medicine and the Crucial Role of Physician Leaders in Mission Thank you! I owe the doctors here so much both…