Best-practice compliance doesn’t stop after an initial screening. In fact, many global regulators require continuous monitoring to meet their standards for internal and third-party risk management. Governments and international organizations compile global watchlists to identify entities linked to crime, corruption, terrorism, money laundering, and other various forms of unethical behavior. Entities can include individuals, corporations, or even countries. Even if these entities aren’t actively committing a crime, they could be connected to suspicious activity. It’s crucial [...]