Company News
Spotlight on watchlist management in the Compliance Community Newsletter
Facctum Team
29 May 2023
Watchlist management is gaining importance in the fight against financial crimes, says Chrisol Correia, our Chief Strategy Officer, in an article published in Money Laundering Techniques May 2023 by Baptiste Forestier. It involves processes and tools to ensure timely and accurate compliance screening for sanctions and anti-money laundering.