In a globalised world, business is increasingly international. As a result, it has become even more crucial to know your customer. Willful ignorance is not an option if you are exposing yourself to unnecessary risks with politically exposed customers or unknowingly breaking laws by conducting business with sanctioned individuals or organisations.
An AML screen provides you with detailed information and is specifically developed to enable you to monitor targets on a daily, weekly or monthly basis in the four categories of politically exposed persons, international sanctions, terrorist financing and adverse media.
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