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EU instance of WorldWatch Plus launched

ISS Launches EU-specific instance of WorldWatch Plus® International Screening Solutions established an EU instance of its industry-leading global sanctions, PEP and adverse media product, WorldWatch Plus, so clients can conduct screening and due diligence without...

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...