(678) 784-7640

Kenneth Rijock’s Take on Real-Time Sanctions Data

AML/CFT performance: A second-generation, cloud-based program, that extracts, and confirms, through third parties, relevant data, that is state-of-the-art, actually ahead of banking best practices, and which effectively delivers profile data, and evidence, far more...

Trend of increasing sanctions programs will continue

A former adviser to President Obama predicts continuity by the Trump administration in the frequent use of sanctions in foreign policy. According to Adam Smith, a Partner at Gibson Dunn & Crutcher LLP, President Trump will maintain the trend that began under...

Great, we'd love to help you grow your business!

How can we best reach you to share 5 great ways to enhance your screening and customer satisfaction?