Your CRM system is the single source of truth for all your customer and business partner data and hence it is a great place for integrating your Sanctions screening process right there.
In this article we will explain how you can integrate a more complex Sanctions screening process and even use your CRM system as a simple case management tool without any coding.
For many customers a logical starting point for Sanctions checks is their CRM system. This makes completely sense as most business relationships begin even before any transaction or customer onboarding process happens.
There is a simple way of integrating Sanctions checks right when you enter the basic customer data into your CRM system of choice.
Zapier, Integromat and other low-code tools make it possible. Read in this article how to integrate and perform Sanctions checks right when entering data into your CRM system without any coding.
Sanctions impose restrictions on commerce with specific individuals, entities, and states, and export controls impose limitations on the distribution of particular products and services, including software and applications.
This article explains why sanctions compliance is vital for software companies, the best practices in the industry, and examples for software companies that didn’t comply with sanctions regulations.
The Financial Action Task Force, or FATF, has recently issued new sanctions compliance guidance for virtual currency. Understanding these requirements is crucial for any organization in the crypto industry, and this comprehensive guide is here to help.
Failure to follow the sanctions regulations can be very costly. Not only can it harm the integrity of the national sanctions programs and their related objectives, but violations can also result in your organization facing civil penalties and other fines.
Learn more about the FATFs compliance requirements and best practices for ensuring you meet all applicable standards.
The Pandora Papers have given the world an unprecedented look into the financial system used by many of the world’s most powerful and wealthy individuals. This large investigation will most likely affect AML compliance teams, KYC best practices, and even sanctions imposed by regulatory authorities.
What exactly does this expose on the offshore havens of world leaders and the 1% mean for everyone else?
This comprehensive guide will dive into what the Pandora Papers are, what the leaks revealed, and the impact it will have on anti-money laundering efforts.
All financial institutions and regulated businesses need to comply with AML regulations and this also includes the crypto industry.
This guide will help to understand the Crypto Industry’s specific challenges, how to identify red flags and implement best practices for a comprehensive compliance process.
Sanctions screenings are a vital part of complying with Anti-Money Laundering and Counter-Terrorist Financing regulations. What exactly is a sanctions screening – and how does it impact the Mining Industry?
Learn more about Sanctions Screening in the Mining Industry and the best practices you should follow to remain compliant.
All organizations must comply with applicable anti-money laundering regulations, including NGOs. Keep reading to learn more about the AML risks that NGOs face, as well as how they can combat them.
What are the most important Sanctions Lists for companies doing business in the US or Europe? Especially for startups in FinTech it’s not easy to figure out on which Sanctions Lists to focus on first.
This guide provides some helpful starting points in terms of which Sanctions Lists you definitely don’t want to miss in your screening process.
Anti-money laundering processes are key to protecting the integrity of financial systems. These regulations aim to prevent criminals from passing illicit funds through a legitimate transaction or using that money to finance terrorist activities.
This comprehensive guide will review what the term anti-money laundering means, what the process looks like, and why AML is so important in banking, finance and also unregulated industries.
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