Our CRSGuard and CRSAssist service enabled the client to screen their customer base against a wide range of global watch-lists, a database of politically exposed persons and special interest entities, which are constantly updated to deliver alerts whenever a new potential match is found. Our expert analysts review these alerts according to a robust, client-agreed procedure, ensuring that immediate action can be taken.
Constant compliance is achieved by the use of a monitoring service, as opposed to a periodic rescreen method. As sanctions change, the client is immediately made aware. All potential matches are securely held in our online portal and reviewed by our skilled analysts, ensuring that there is minimal impact to the client’s internal operational resources.
Looking forward to exhibiting at @PayExpo this week. Come and see us at stand C24.
Looking for CPD? #LegalEx has over 150 certified seminars. Our MD will be speaking about efficient use of the internet for due diligence.
Cyber-crime set to hit most British companies in the next two years https://t.co/Ajc4Pbozyt
City compliance officer faked his acquittal over benefit fraud https://t.co/3vwwjkv62w