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Economy & Finance Day 2 - Sanctions Screening and Testing

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

Technology ARC 2015 Compliance Sanctions_Screening

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…