Our latest global survey, conducted with over 400 senior risk and compliance leaders, explores challenges faced in their screening programmes – and shines a spotlight on an urgent need for timely, well-structured and accurate data.
Some of the key findings include:
- 50% of participants receive sanction updates after 24 hours.
- 32% experience false positive rates of 20-30% in a typical month.
- 44% of participants consider having more comprehensive data coverage as the key solution for sanctions and AML issues.
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