How to Clear False Positives in Sanctions Screening Effectively

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2024-10-21 10:08:56 -

Sanctions screening is a vital part of compliance for businesses. But what happens when you face false positives? False positives occur when an individual or entity is mistakenly flagged as a match with a sanctions list. This can create confusion and delays. The process of sanctions screening and clearing of false positives is essential to maintain compliance and efficiency. So, how can you...

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