Top Tweets for #SanctionsIntelligence
"Do we need separate screening for every fund we distribute?"
No. One query checks 400+ sources- OFAC, OFSI, EU, UN, UAE- with ongoing re-screening and a time-stamped audit trail.
https://t.co/9C9yaUhn34
#RegTech #Compliance #RegulatoryIntelligence #SanctionsIntelligence
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