Uncategorized

Data Management | Fraud & Security Intelligence
Nuth Ratanachu-ek 0
A practical guide to improve the effectiveness of watch list screening

Watch list screening has been one of the rules with highest false-positive rate. Watch list screening has been one of the pillars for know your customer (KYC) and anti-money laundering (AML) regulatory requirements since the beginning. It was introduced to prevent known criminals (or known high risk entities) from utilizing

Analytics
Ashley Binder 2
50 years of strong, intelligent women

Fifty years ago, as the women’s liberation movement was gaining momentum in the U.S., my maternal great-grandmother, Pearl, worked in a factory sewing American flags while volunteering with the Girl Scouts and caring for her grandchildren. My paternal grandmother, Greta, also worked in local factories while caring for her family.

1 2 3 4 5 236