In this webinar, Leon Software's Daniel Saluda and paxfiles.com's Martin Klutz discuss how the sanctions list from paxfiles.com works, how to use our integration and penalties for non-complience.
Key points include:
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Sanctions scanning
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Check process
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Blacklist/whitelist
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Upcoming features
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List coverage
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Data security
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Penalties for non-compliance
Show playlists on youtube channel Webinars