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Best Practices for Sanctions Screening by Nilufar Hai is a document available to read on EtoBox.

What is Best Practices for Sanctions Screening about?

The document discusses sanctions screening and watchlist filtering best practices. It provides guidance on implementing a risk-based sanctions screening program that identifies sanctions risks, assesses exposed areas, and takes appropriate mitigation measures. Key aspects of an effective program include policies and procedures, responsible oversight, risk assessments, and ongoing monitoring to manage evolving risks. Screening tools should be configured based on risk assessments and include comprehensive cus

Author

Nilufar Hai

Language

EN