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How to Effectively Screen PEPs
Spencer Vuksic Spencer Vuksic

How to Effectively Screen PEPs

Screening your customers and business counterparties to identify PEPs is an important part of a risk-based approach to AML compliance. Doing business with politically exposed persons is not prohibited, but organizations are mandated to identify PEPs and take appropriate measures to reduce money laundering risks.

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Is Your Watchlist Data Any Good? We have a 5 minute test
Peter Piatetsky Peter Piatetsky

Is Your Watchlist Data Any Good? We have a 5 minute test

We created a 5 minute test you can give to any compliance vendor to see if their data is any good. This this test is based on our experience as compliance technology users and purchasers in government and the private sector, as well as technology builders.

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Compliance in the UAE: Sanctions Screening Guide
Spencer Vuksic Spencer Vuksic

Compliance in the UAE: Sanctions Screening Guide

A complete guide on how to comply with sanctions screening requirements in the UAE. Which companies have to screen sanctions, and which sanctions have to be screened? This depends on your business, your customers, and your suppliers.

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