Name Screening: A practical guide to computer based matching - download pdf or read online

By Jeremy Round,Zia Ullah

ISBN-10: 1521769567

ISBN-13: 9781521769560

identify Screening is a company technique that has proliferated via many industries over the past 10 years.
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.

Show description

Read or Download Name Screening: A practical guide to computer based matching and manual elimination of name matches, within a sanctions screening environment. PDF

Similar graduate & professional test guides books

New PDF release: The Official Guide for GMAT Review

The main relied on resource for learning the GMAT try, written via GMAC - the creators of the examination. The professional advisor to the GMAT, thirteenth version is the main updated research consultant for the GMAT try out, containing 50 respectable questions from the recent built-in Reasoning part which was once totally built-in into the attempt in June 2012.

Download e-book for kindle: MTEL General Science Practice Questions (Second Set): MTEL by MTEL Exam Secrets Test Prep Team

MTEL common technological know-how perform Questions are the easiest solution to organize in your MTEL try. perform is a vital a part of getting ready for a try out and enhancing a try out taker's likelihood of good fortune. tips to perform taking a try is via facing plenty of perform try questions. If an individual hasn't ever taken a convention attempt, then they're unprepared for the categories of questions and solution offerings that they're going to stumble upon at the reliable try out.

Get NYSTCE Academic Literacy Skills Test (ALST) (202) Flashcard PDF

***Ace the NYSTCE educational Literacy abilities try out (ALST) (202) and Get the consequences You Deserve***The NYSTCE educational Literacy abilities attempt (ALST) (202) is a demanding try and your effects could make an enormous distinction in terms of your destiny. in the event you do good at the examination, it could open doorways and bring about significant possibilities.

Ray Holder's Montana 2014 Journeyman Electrician Study Guide PDF

The Montana 2014 Journeyman Electrician learn consultant is a entire research practise advisor written by means of Ray Holder. The research advisor can assist you arrange for the examination via supplying 10 perform open e-book assessments and a couple of ultimate Closed publication Exams.

Additional resources for Name Screening: A practical guide to computer based matching and manual elimination of name matches, within a sanctions screening environment.

Example text

Download PDF sample

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


by John
4.4

Rated 4.74 of 5 – based on 48 votes