Global Watchlist and Sanctions Screening – Mitigate Remediation Risk and Optimize Your Process

By |2021-01-05T13:39:59-05:00January 5th, 2021|Uncategorized|

What is a government watch list? Watchlists are databases that include lists of persons convicted of fraud, suspected of terrorism, or other types of corruption and criminal offenses. These can be local, national, or global. Global watchlist and sanctions databases include information from domestic and international databases that store data on people and organizations who are sanctioned, on a criminal list or prohibited in certain industries, such as finance or healthcare. International sanctions are political and [...]