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Luc Meurant, Chief Executive Officer at Neterium, shares the latest trends and developments in sanctions screening.
Sanctions Screening, AML, transaction monitoring, banks, fintech, artificial intelligence, API, risk management
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management