The Dual Pillars of Compliance: Name Screening vs. Payment Screening

🔍 Explore the intricacies of Name Screening and Payment Screening in the context of anti-financial crime and corporate compliance. This video provides a comprehensive comparison between the two, highlighting their distinct roles and purposes. Understand how businesses utilize AML Screening software to scan current and potential customers for sanctions, PEPs, banned/wanted lists, and negative media data. Delve into the nuances of name screening, which focuses on matching internal records against sanctioned lists, and payment screening, which emphasizes screening payment messages in real-time to ensure compliance with sanctions.

For a detailed understanding of name and payment screening, and their pivotal roles in ensuring regulatory compliance, click here 👉 https://financialcrimeacademy.org/nam...

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