AI provides a boost to sanctions screening programmes
Sanctions screening lists are a major part of anti-money laundering programmes, but can result in high alert volumes, which is why AI offers so much potential.
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Getting off the greylist
Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.
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AML checklist: Essential features to seek in a solution for your business
Technology plays a central role in any effective, intelligence-driven AML programme.