Tweaking Your AML & Sanction Screening: Technology & Best Practices

December 13, 2021

If your AML and sanction screening program is not working you don’t need to start over from scratch. In Ethico’s experience, many organizations simply need a little tweak to their process. This eBook explores the challenges of sanction screening, and how to embrace technology and best practices for a smoother process.

Read the eBook here…