Three Questions Insurers Should Ask About AML Compliance Sanction-screening Software
Written by: Bunny Brownlee, Product Manager and AML/Compliance Specialist
Is your sanction screening software up to task? Getting “no hits” may feel like a good result—but it may not be beneficial for your anti-money laundering (AML) program. In 2018, the Office of Foreign Asset Control (OFAC) assessed over $71 mill...
