Improve your sanction screening system performance
Regulators and supervisors around the world are becoming increasingly more proactive in the current ever-changing sanctions environment and are conducting more frequent sanction screening Thematic Reviews.
Innovative RegTech Firms Work to Prevent Illegal Financial Flows
In 2020, the World Wildlife Fund for Nature (WWF) forged a global partnership with ACAMS, the largest international anti-money laundering (AML) and financial crime prevention community in the world.