Looking for name screening software for your sanctions screening process? Read our blog, “A Buyer’s Guide to Name Screening Software”, to learn about all that is necessary prior to selecting a name screening software. The blog explains the following: · Regulatory requirements for sanctions screening · Importance of name screening · Key features and technological capabilities in name screening software · The implementation process · Process of choosing a vendor and their software Article Link: https://lnkd.in/dJ3A--VT #AML #AMLCFT #Sanctions #SanctionScreening #Screening #NameScreening #SanctionsScreeningSoftware #NameScreeningSoftware #AMLSoftware #AMLCFT #AMLCompliance #AntiMoneyLaundering
