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Global Watch Lists, Sanctions
and Private Data Providers: FAQ's

Risk-based screening - why data matters

Renata Galvao, Manager – Content Specialists for World-Check, spoke to Mohamed Daoud, Business Development Director, MEA about the most frequently asked questions he hears from clients on screening, global watch lists, sanctions lists and private data providers, including;

  • What are global watch lists?
  • Is sanctions screening enough when it comes to AML and CTF due diligence?
  • What is the difference between private sanctions databases such as World-Check and information that is publicly available?
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