Announcements / General

Webinar: Challenges and Best Practices of PEP & Sanctions Screening – Part 4: Alternative Ways of Implementing the Risk-based Approach

Register here for the FinScan webinar on PEP and Sanctions screening on Thursday, December 5, 2013 from 12:00 PM – 1:00 PM EST “Many people use a “one-size-fits-all” approach when screening for PEPs, with one set of matching rules and matching against all records on the PEP database. If loose matching rules are used, this … Continue reading »