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…
Articles tagged Compliance Screening
AML 6: Prepare for audit-proof Business Partner checks
Money laundering involves concealing the origin, ownership, or destination of illegally acquired funds by funneling them through legitimate businesses,…
Third party risk management: why you need to know your business partner
To combat the threat to global financial system’s integrity and stability, governments and regulators introduce laws and regulations that require businesses to…
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…
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.…