Dive deep into the intricacies of common customer screening tools in this comprehensive video. Understand the pivotal role of tools like World-Check, Orbis and LexisNexis in the customer onboarding and due diligence process. With the ever-evolving regulatory landscape such as the USA PATRIOT Act, EU Third Money Laundering Directive and other global AML and KYC regulations, it is imperative for companies to have effective systems in place to accurately identify and report. These tools not only simplify the onboarding process but also ensure compliance with AML, CFT and KYC regulations, protecting companies from potential risks.

For a more detailed examination of this topic, click here: https://financialcrimeacademy.org/common-customer-screening-tools/

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