Anti-Bribery Regulations: A 360-Degree Spin Around Screening

This report from BankersAccuity explains the importance of complying with anti-money laundering (AML) and anti-bribery and corruption regulations for any organization.
 
The only way to fully comply with the AML and anti-bribery mandates is for an organization to examine every transaction made within the company. This is easily done through a technology-based solution that can handle significant amount of data, where policies and procedures ensure the best screenings.
 
Six steps to Better Screening
  • Screen separate data separately
  • Screen only what you must
  • Exclude local place names
  • Use unscreened data in rules
  • Break down SWIFT data
  • Find risk profile-supported patterns  

 

 

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