9 sanctions fast facts that might surprise you
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.
Sanctions: What is the 50% rule?
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
AML/KYC glossary: Quick explainers for hundreds of industry terms
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
meet our Head of Content, Comms and Investigations: Ildi Amon
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!
We’re giving journalists and academics FREE access to Complytron
Investigative reporters and teachers of all stripes can now apply for 3 months of FREE access to Complytron.Tags: free for journalists
meet our Head of DevOps: Norbert Dalecker
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!
explainer: politically exposed persons (PEPs)
Discover what PEPs are and why you need to do PEP checks to protect your business.Tags: PEPs, politically exposed persons
explainer: sanctions lists (and why you need sanctions monitoring)
Learn all about what sanctions lists are and why you need to do sanctions monitoring to protect your business.
meet our Head of Data Science: Zoltan Varju
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