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3 articles tagged "screening"

PEP screening beyond the checkbox: a risk-based approach
Risk operations8 min

PEP screening beyond the checkbox: a risk-based approach

Every compliance team screens for PEPs. Few apply genuine risk-based thinking to what happens next. Here is how to move ...

pepscreeningrisk-based

8 September 2024

AML false positives cost compliance teams millions annually. Here is how to cut them by 80%
Risk operations7 min

AML false positives cost compliance teams millions annually. Here is how to cut them by 80%

95% of AML screening alerts are false positives, each costing $2,600 to review. Here is a practical roadmap to cut false...

amlfalse-positivesscreening

2 June 2024

Sanctions screening in practice: what the guidance actually means
Regulatory intelligence8 min

Sanctions screening in practice: what the guidance actually means

OFSI, OFAC, and EU sanctions guidance all say different things about fuzzy matching, screening frequency, and alert disp...

sanctionsscreeningcompliance

21 March 2024

22 hours per alert is too long. Cut it to 12 minutes.

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