Visual Compliance - Sanctions Screening
from Descartes
Web-based screening solution against OFAC and global sanctions watchlists, enabling compliance with US Treasury Department regulations and international AML/KYC requirements.
Category:
Sanctions Screening Software
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
Visual Compliance - Sanctions Screening
Category:
Compliance Management
in:
Compliance
Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.
Visual Compliance - Sanctions Screening
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