Is Your Sanctions Screening Program Coping Under Today’s Pressure?
The health of financial institutions’ anti-money laundering (AML) and sanctions screening programs is under unprecedented stress, driven by digital transformation, surging sanctions and increasing regulatory scrutiny.
Is your compliance function coping under the pressure?Our new infographic explores the top symptoms of an unwell compliance program, diagnostics and treatment for each.
With ongoing pressures and emerging threats continuing to challenge the wellness of compliance approaches, there has never been a better time to perform a sanctions screening health check. Contact one of our experts today for support in finding the right diagnosis and treatment for your screening program.
Loading...
Products You May Be Interested In
-
Bridger Insight® XG
Streamline regulatory compliance, protect your business and increase revenue
Learn More -
Financial Crime Digital Intelligence
Reduce financial crimes compliance risk with LexisNexis® Financial Crime Digital Intelligence
Learn More -
Firco Continuity
Screen transactions at speed, control costs and meet regulator requirements
Learn More -
WorldCompliance™ Data
Robust databases of high-risk individuals and entities
Learn More