A Fresh Look at PEPs, Sanctions and Adverse Media Screening
With Refinitiv WorldCheck One and PassFort
What are the essentials to know when it comes to PEPs, Sanctions and Adverse Media screening? Find out in this podcast with Refinitiv WorldCheck One and PassFort.
The podcast will tell you:
+ How to use screening as part of your approach to KYC & AML
+ What you can do about false positives when it comes to matches
+ And why it's important to keep on top of changes