Validating Real-Time Sanctions Screening Systems: Critical Considerations

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Date: 2015-02-13 16:03:45 Knowledge Financial system Payment systems Protiviti Society for Worldwide Interbank Financial Telecommunication Money laundering Type I and type II errors Validation Wire transfer Pharmaceutical industry Validity Business		Validating Real-Time Sanctions Screening Systems: Critical Considerations Add to Reading List Source URL: www.protiviti.com Download Document from Source Website File Size: 396,68 KB Share Document on Facebook

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