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Why Manual Sanctions Screening Misses the Mark

May 14, 2024 by Eugene Grygo

Why Manual Sanctions Screening Misses the Mark

(Too many compliance teams at financial services firms rely on spreadsheets and  manual processes or internally developed systems to sift through securities data to find sanction risks. But these systems can miss the mark in monitoring and tracking exposures across entities, say officials at Innovative Systems, Inc., the maker of the FinScan offerings for anti-money… Read More >>

Filed Under: Securities Operations, Back Office, Buy-Side, Data Management, Hedge Fund Operations, Industry News, Middle-Office, Operational Risk, Ops Automation, Risk Management, Artificial Intelligence, Data Science, Digital Transformation, FinTech Trends, Back-Office, Opinion, Q&As, AML/Fraud/Financial Crime, Regulation & Compliance, Regulatory Enforcement, Regulatory Compliance, Regulatory Reporting, Economic Sanctions, Industry News Tagged With: automation, back office, compliance, data management, FinScan, OFAC [Office of Foreign Assets Control], operational risk, operations, regulatory reporting

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