By Jeremy Round,Zia Ullah
In this booklet Jeremy indicates us some of the demanding situations and pitfalls for matching one individual, or corporation, to a different via their identify alone.
This booklet is concentrated at a person all in favour of supplying security for an company opposed to monetary sanctions, or the other program that makes use of identify matching.
Jeremy leads a global monetary crime perform operating with one of the most widespread worldwide banking manufacturers and screening process vendors.
Through pursuit of fine perform in sanctions screening he has received a different shared point of view from product proprietors, compliance departments, criminal departments, and regulators. He has placed his accrued event into this publication to assist percentage that knowledge.
Read or Download Name Screening: A practical guide to computer based matching and manual elimination of name matches, within a sanctions screening environment. PDF
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Additional resources for Name Screening: A practical guide to computer based matching and manual elimination of name matches, within a sanctions screening environment.
Name Screening: A practical guide to computer based matching and manual elimination of name matches, within a sanctions screening environment. by Jeremy Round,Zia Ullah