Combating money laundering can be costly, complicated, and prone to error. It requires that organizations perform appropriate due diligence,
including screening financial transactions for suspicious activity, and checking customers against global sanctions lists. High risk customers
must be monitored with an additional level of scrutiny. If not done or done incorrectly, organizations are left at risk.
Combating money laundering can be costly, complicated, and prone to error. It requires that organizations perform appropriate due diligence,
including screening financial transactions for suspicious activity, and checking customers against global sanctions lists. High risk customers
must be monitored with an additional level of scrutiny. If not done or done incorrectly, organizations are left at risk.