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The Philippine Senate may soon include casinos in the country’s Anti-Money Laundering Act. The Financial Action Task Force (FATF) has been consistently vocal about including casinos in AML initiatives. The tools used to monitor AML need to be equally adaptive. Global sanctions, financial fraud, and watch list services best serve their clients when data is refreshed daily from as many sanctioning body sources as possible.read more
Unexplained increase in transfers to Estonia not necessarily suspicious, experts sayread more
News & Events
Kennesaw, GA, September 16, 2015 – International Screening Solutions, the trusted leader in global sanctions software and international background screening, today announced that G. Chris Callas has joined the organization as president, overseeing operations and...read more