Case Study: Customer Name Filtering - Challenges Mistakes and Best Practices

The Problem

Organizations need to screen customer's names against various lists including sanction lists, Politically exposed Persons and high risk individuals to comply with AML regulations and control risk. This screening process can be time consuming, expensive and error prone.

The Solution

Institution need a better understanding of how the filtering process works and what can be done to control and optimizes the process.

See the Customer Name Filtering presentation for full details.