Sanctions List Explosion: How AML Software Keeps Up with Global Blacklists
In an era of increasing global tension and economic restrictions, the number of sanctioned individuals, companies, vessels, and jurisdictions is rising rapidly. Governments, international alliances, and regulatory bodies are constantly updating watchlists to counteract terrorism, money laundering, corruption, and geopolitical threats. As these lists expand, the challenge for compliance professionals intensifies. At the center of … Read more