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.
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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.
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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!
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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.
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