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Sanctions Screening and Anti-Money Laundering Checks in Uncertain Times (Recorded Webinar)
Member Price$0.00
Non-Member Price$99.00
Merchandise Description

Recorded Webinar June 2022:  In this session we will share best practices on how to identify and score potential risks and exposures. You will also discover how to:

  • Implement embargo screening, anti-money laundering and sanctions list checks
  • Ensure globally compliant payment processes
  • Document the audit trail for the full lifecycle of payment transactions
  • Implement fraud prevention strategies