Learn how to demonstrate the effectiveness of your sanctions screening system
Discover the importance of validating tools under real-world conditions
Explore a framework for simulating realistic screening conditions without sensitive data
About Compliance Analytics Ltd.
Compliance Analytics Ltd is a niche consulting firm delivering high-value services in compliance analytics, model validation, and professional education for banks, FinTechs, and RegTechs. Our mission is to help clients navigate complex regulatory requirements, modernize their financial crime compliance capabilities, and build resilient, future-ready frameworks.
About the Digital Download
This paper presents a structured assurance framework designed to enhance your sanctions screening system. Learn how to meet regulatory standards and avoid screening failures by using synthetic datasets aligned with regulatory expectations.
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