Payment Screening for Fraud Prevention and Compliance

June 24, 2020 • 12:00 pm ET • 9:00 am PT •

International sanctions pose significant risks on the day-to-day corporate treasury processes. Regulators such as the US’ OFAC, impose financial sanctions to an ever-increasing number of entities and impose hefty fines on companies that fail to comply – in 2019 OFAC enforcement actions reached an all-time high with a staggering amount of $1.3bn in fines against 26 companies.

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