US EditionMastering SOE screening and fuzzy matching in compliance
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Mastering SOE screening and fuzzy matching in compliance
Navigating regulatory compliance remains one of the most challenging tasks for businesses operating today, especially in the UK. Companies are under increasing pressure to ensure thorough screening processes are in place to meet anti-money laundering (AML) obligations. Two vital tools in this effort are state-owned enterprise (SOE) screening and fuzzy matching, both essential for creating a robust risk management strategy. According to SmartSear…
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