“Excellent one-stop resource being put together for AML/Sanction Screening solution vendors and advisory services. This will surely be valuable to any key decision makers when it comes to navigating the large number of commercial offerings.”Financial Crime Compliance, AML and Sanctions Specialist
United Kingdom
Reference / comment on: “Global Sanctions: Overview of available software solutions, data products and related services.”, published on Linkedin
https://www.linkedin.com/posts/musab-z-43230b72_global-sanctions-overview-of-available-software-activity-6636945305533247488-H8eL