Sanctions List
topic on 1 show · 1 statements across 1 episodes
1 statements about Sanctions List, every show
Oudghiri: Banks deploy thousands of manual reviewers for sanctions screening
“When you're, you know, a bank issuing a credit card screening against a sanctions list of known terrorists and financial criminals in dozens of language with phonetic spellings and real-world spellings, and all you have is a, you know, set of names from the U.…”