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The evolution of sanctions screening - and what's next?

1 03 October 2023 20,516 Be the first to comment

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor.

At Sibos 2023, Sophie Lagouanelle, Vice President, Financial Crime Screening, LexisNexis® Risk Solutions, explores the challenge of balancing compliance with customer expectations as transaction volumes and real-time payments rise.

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The evolution of sanctions screening - and what's next?

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