Your Sanctions Program and How to Clear True Hits and False Positives
Website https://www.onlinecompliancepanel.com/webinar/YOUR-SANCTIONS-PROGRAM-507712/AUGUST-2017-ES-OURGLOCAL |
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Category Sanctions lists, sanctions program, sanctions list compliance program, types of sanctions lists, BSA AML, OFAC screening, OFAC compliance, OFAC sanction list search, sanctions screening software, sanctions compliance, true hit or as a false positive, BSA department.
Deadline: August 27, 2017 | Date: August 28, 2017
Venue/Country: California, U.S.A
Updated: 2017-08-16 16:34:34 (GMT+9)
Call For Papers - CFP
Be a part of a discussion on how sanctions lists are compiled, methods you can use to analyze hits related to customers and the lists. Register now.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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