Showing Posts In "Watchlist and Sanctions" Category

Global Watchlist and Sanctions Screening – Mitigate Remediation Risk and Optimize Your Process

Posted Under: Watchlist and Sanctions on February 4, 2021

It is important for organizations to stay aware of global watchlists and sanctions databases, which include information from domestic and international databases that store data on people and organizations who are sanctioned, on a criminal list, or prohibited in certain industries, like finance or healthcare. Some examples of people or entities found on a watchlist […]

Showing Posts In "Watchlist and Sanctions" Category

Global Watchlist and Sanctions Screening – Mitigate Remediation Risk and Optimize Your Process

SUBSCRIBE TO OUR NEWSLETTERS