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Open Sanctions
OpenSanctions provides an open-source database of sanctions, politically exposed persons and other entities of interest, combining information from hundreds of global sources into a single, structured and continuously updated dataset. Its transparent, traceable data supports compliance teams, investigators and journalists in screening entities, identifying risk and investigating sanctions evasion, money laundering and other forms of financial crime. bal landscape.
Global Sanctions
Global Sanctions is a leading online resource providing comprehensive coverage of sanctions law, practice and guidance across the United Kingdom, United States, European Union, United Nations and other jurisdictions. Updated throughout the day, the platform brings together breaking developments, legislation, regulatory guidance, court judgments and expert analysis to help legal and compliance professionals stay informed in a fast-moving international sanctions landscape.
ACTIVE AML
Active AML performs technical model validation on screening systems, and has been doing so for many of the world's tier one bank since 2006. Model validation identifies relative strengths and weakness in screening compared to peers in the finance industry. This has been advised by OFAC since 2012 and provides evidence that you know rather than assume that your screening system is effective
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