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Sanctions and PEP Screening, Done Right
What to screen, when to screen it, and how to match African names without drowning in false alerts. With the evidence an examiner will ask for.
- Who to screen, and when to screen them again
- Which lists, including PEPs and your own watchlist
- Why African names are hard to match, and what helps
- Four-eyes review and the evidence to keep
- Screening crypto wallets
Inside the guide
Who it’s for
Compliance officers and MLROs at fintechs, banks and SACCOs.
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