sanctions list
1 statements across 1 episodes · 0 bullish · 0 bearish · 1 people on the record · first statement Dec 5, 2018 by Hicham Oudghiri · across every show →
Everything said about sanctions list, oldest first
Dec 5, 2018
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.…”