Sanction Screening
Three Questions Insurers Should Ask About AML Compliance Sanction-screening Software

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...

The Clock is Ticking: What OFAC’s Regulatory Requirements mean for Insurers

Knowing your customer means understanding his or her unique needs—and accordingly, knowing how to best address those needs. But how well do you...

Three Things Insurers Need to Know About OFAC SDN and Compliance

What is the OFAC SDN list? As part of its enforcement efforts, the Office of Foreign Assets Control (OFAC) maintains a list of Specially...