Screening for financial sanctions alone or combined with politically exposed persons can be complex and time consuming. In addition to implementation, ongoing support, maintenance and management all take time and money. As a cloud-based service we take care of the technical elements and provide a comprehensive screening service that's ready to go. Hardware maintenance, storage, backups, disaster recovery and support are all taken care of.
allpay, the UK’s leading bill payments specialist, deployed a new core processing system to manage its prepaid cards. They asked ComplianceAssist to help them implement a comprehensive screening process that would not delay the issuing of cards.
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
Accountant given 15-year director ban after Ponzi fraud https://t.co/70XKoXlL4K