Anti money laundering: is your business partner master data your ally?
Business relationships in many organizations are not limited to local and, especially, to personally known companies. Aside from this fact, the different…
Articles tagged Compliance Screening
Why compliance is necessary and how data quality can help
It’s quite obvious that master data is a crucial element for any organization. However, in today's world, it is equally important to have compliant master data.…
CDQ AML Guard: How-to Guide
In the complex landscape of business transactions, enterprises face the critical challenge of screening business partners against sanctions and watchlists while…