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Sanctions Compliance

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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List Screening

Sanctions Compliance

List Screening: Classified Definition Of A List Screening

March 29, 2023

List Screening is an essential element in sanctions screening and is usually implemented by applying programmatic screening software.

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List Screening: Classified Definition Of A List Screening
Financial Action Task Force

Sanctions Compliance

Financial Action Task Force: Comprehensive Role And Importance Of FATF

March 29, 2023

Financial Action Task Force (FATF) might be already an organization that you’re familiar with, it an influential organization for sanctions compliance.

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Financial Action Task Force: Comprehensive Role And Importance Of FATF
Consequences For Individuals

Sanctions Compliance

Consequences For Individuals: Instructive Individual Consequences

March 27, 2023

We will talk about speak about the consequences for individuals or non-compliance with applicable sanctions laws and regulations for individuals.

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Consequences For Individuals: Instructive Individual Consequences
Relevance Of Kyc

Know Your Customer (KYC), Sanctions Compliance

Relevance of KYC for Effective Sanctions Screening

March 20, 2023

Every organization must know the relevance of KYC or Know Your Customer for effective sanctions screening.

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Relevance of KYC for Effective Sanctions Screening
Sanctions Screening Effectiveness Testing

Sanctions Compliance

Core Pillar #5: The Important Sanctions Screening Effectiveness Testing 

March 20, 2023

The sanctions screening effectiveness testing is performed to assess the effectiveness of the sanctions screening process implemented, and to…

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Core Pillar #5: The Important Sanctions Screening Effectiveness Testing 
Sanctions Screening Internal Controls

Sanctions Compliance, Internal Controls

Core Pillar #4: Sanctions Screening Internal Controls

March 20, 2023

The sanctions screening internal controls are developed and implemented by organizations to prevent the occurrence of sanctions risks and…

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Core Pillar #4: Sanctions Screening Internal Controls
Sanctions Screening Risk Assessment

Sanctions Compliance, Risk Management

Core Pillar #3: Sanctions Screening Risk Assessment

March 20, 2023

The sanctions screening risk assessment process is performed periodically to assess the impact and likelihood of potential sanctions risks.

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Core Pillar #3: Sanctions Screening Risk Assessment
Sanctions Compliance Officer

Sanctions Compliance

Core Pillar #2: Sanctions Compliance Officer or the Responsible Person

March 20, 2023

The Sanctions Compliance Officer roles and responsibilities is to ensure that sanction policies and processes are implemented in the organization. 

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Core Pillar #2: Sanctions Compliance Officer or the Responsible Person
Sanctions Screening Policies

Sanctions Compliance

Core Pillar #1: Sanctions Screening Policies and Procedures

March 20, 2023

The sanctions screening policies and procedures are necessary to be developed and implemented to prevent the occurrence of sanctions risks…

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Core Pillar #1: Sanctions Screening Policies and Procedures
Sanction Screening Programs

Sanctions Compliance

Overview of the Sanction Screening Programs

March 18, 2023

Sanction screening programs consist of different interrelated components that together form a set of rules and principles for the board of directors…

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Overview of the Sanction Screening Programs

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