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Category: Sanctions

AML and Sanctions Solution from Effiya Technologies

April 18, 2021 effiya Financial crimes compliance, Sanctions

With rising instances of money laundering and terrorist financing, regulations are becoming more and more strict, and the industry demands[…]

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Sanctions Screening Solution for a Bank in Saudi Arabia

April 18, 2021 effiya Financial crimes compliance, Sanctions

Success story of the Sanctions screening solution implementation for the KSA based bank.              […]

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