Organizations that do business within the U.S. are expected to screen individuals, companies and transactions against sanctions and politically exposed persons (PEP) lists to deter illicit activities. Some organizations face higher scrutiny than others.
Download our infographic to learn about five indications that your company could be at risk.
AML Risk Manager from Fiserv provides effective watch list filtering technology that is essential to your organization's compliance with anti-money laundering (AML) and counter-adversary regulations.
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