Given current world events, sanctions screening has never had a more prominent role in helping to diffuse an international conflict. Whether you’re new to the sanctions world or a seasoned professional, it’s worth taking a look at these sanctions fast facts.
It’s not a widely-enough known fact that not everyone who is sanctioned appears on a sanctions list. Learn about the 50 percent rule here and, if you work in AML/KYC due diligence, find out how you can do more to catch all sanctioned individuals and entities.Tags: 50 percent rule, narrative sanctions, sanctioned by association, sanctions, sanctions by extension
The AML/KYC due diligence world is filled by its own unique ecosystem of terms and acronyms, familiarise yourself with what they all mean here.Tags: AML, due diligence, KYC
Having worked as an analyst using tools like ours and seeing its potential for investigators of all stripes, for Ildi promoting Complytron to a wider audience is a good challenge to have!
Investigative reporters and teachers of all stripes can now apply for 3 months of FREE access to Complytron.Tags: free for journalists
Norbi is a key member of the team, making sure our product works as it should. Plus, every team needs that one person who keeps meetings on track, for us that’s Norbi!
Discover what PEPs are and why you need to do PEP checks to protect your business.Tags: PEPs, politically exposed persons
Learn all about what sanctions lists are and why you need to do sanctions monitoring to protect your business.
Discover how our Head of Data Science got started in this industry, why he loves working with data, and what product offering he’s working on next for Complytron.Tags: interview