A quick guide to financial crimes and anti-corruption screening, monitoring and data


Sanctions and watchlists: Are they the same? How big is the adverse media dataset?

The consequences of engaging with wrong individuals or entities can be severe — including fines, penalties, reputation damage and even business closure. To stay ahead of requirements, it's critical that you understand your legal, compliance and regulatory risks.

To comply with regulations like Anti-Money Laundering, Countering the Financing of Terrorism, and Anti-Bribery and Anti-Corruption, you need up-to-date and accurate data to conduct due diligence, track risks and adhere to sanctions laws.

Download the guide for a primer on these regulatory standards and how to stay compliant.