GDPR Data Privacy implications for your Business Partner Screening process (Video)

Business Partner screenings, which include PEP and Sanctions Lists screenings, involve personal data and hence GDPR data privacy regulations must be taken into consideration. Learn in our short video what the implications are and how it affects your screening process.

Free Sanctions Screening Guide

Download our free Sanctions Screening Guide and learn how to set up an Effective Sanctions Screening Process in your organization. 

Download Now

Subscribe to our Newsletter

Subscribe to our Newsletter right now and never miss again any new Articles, Guides and more useful content for your AML and Sanctions compliance.

More from our Blog

What Is Money Laundering and How Does It Work? 

Financial criminals generate profits from their acts and often disguise these proceeds through money laundering, enabling criminal parties to use their funds without jeopardizing their

What Is Trade Compliance?

Trade compliance is the processes and procedures by which goods enter and exit a country in adherence to relevant laws, regulations and other requirements of

What is Enhanced Due Diligence (EDD)?

In today’s complex regulatory environments, businesses have to be careful about who they have business dealings with. Enhanced Due Diligence is an advanced KYC due