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World-Check Risk Intelligence: Ein Leitfaden zum Verständnis und zur Nutzung der Daten (DE MS Teams)

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Werfen Sie einen detaillierten Blick auf die Berichterstattung über Polically Exposed Persons (PEP) und implizite und explizite Sanktionen in World-Check One. Lernen Sie außerdem einige bewährte Praktiken für Screening und Fallmanagement kennen.

Agenda

Das Ziel von World Check
Einschlusskriterien und deren Anwendung
Unsere Rechercheprozesse und Methodologien
Quellen und Monitoring

LSEG World-Check One • Risk & Compliance • Continuous Learning • German • 60 Mins

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