Can European Businesses Master Adverse Media Screening Amid Regulatory Complexities and Data Overload?
Feature of adverse media screening (AMS) has become a vital tool for the compliance teams throughout the region of Europe in an era where financial crimes are becoming more complex with every passing minute. Law enforcement and regulatory agencies are in dire need of thorough due diligence with the aim to stop financial firms specially from aiding in crimes like money laundering, financing terrori