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How Innovative Technology Can Overcome the Challenges of Data Consolidation and Validation to Improve Sanctions Screening Accuracy. A Real Case Study Observed and Measured on the Ground for a Major European Bank

May 20, 2021 By: Sadi Bezit* In today’s world, it is critical for financial services organizations to have a single, 360-degree view of customer risk. Organizations need a view that is enriched constantly by internal and external data sources for accuracy. Moreover,...

Mexican Based-Network Used by Venezuela for Sanctions Evasion

May 9, 2021 By: Alejandro Leáñez, ACSS The world over, sanctions evasion tactics are becoming more sophisticated. Petróleos de Venezuela (PDVSA), which was sanctioned by OFAC on January 28, 2019, has been using just such tactics to circumvent sanctions. Among those...

European Conference on Global Economic Sanctions and Export Controls – Highlights and Key Topics

April 23, 2021 By: Benoit Beaulieu, ACSS Reporter The ACSS held its inaugural European conference on global economic sanctions and export controls last month, discussing Brexit, the E.U., the maritime sector and sanctions screening. Between March 9th and 10th, ACSS...

Sanctions and the Supply Chain: Is Your Data Working for You?

November 25, 2020 By: Julie Myers Wood, CEO, Guidepost Solutions* To say U.S. sanctions compliance for companies participating in today’s global economy has become more complex in recent years would be a colossal understatement. Sanctions compliance expectations for...

How to Foster a Robust Culture of Compliance in Today’s Uneasy Financial Climate

October 13, 2020 By: Deepa Keswani, Director of Compliance Advisory, The Mizen Group* How does one foster a culture of compliance? It helps to start by looking back at the turn of the century, following 9/11, when compliance became a critical function due to the...

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