Navigate the ever-shifting sanctions and financial crime risk landscape with a risk-based approach for due diligence.
Regulators such as FATF, the EU and the FCA are recommending, and in some cases requiring, a risk-based approach for due diligence, to better combat money laundering and terrorist financing.
To fuel this, comprehensive screening data is needed. Is your due diligence process making the grade?
Download our infographic for an overview of the factors that you should be considering as you hone your risk-based approach and set your risk appetite.
