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Stay on top of compliance and gain insight to new PEP, OFAC, and sanctions screening approaches from the software company that powers the United States Department of Homeland Security TSA screening program.

Topics include:

• Identifying areas of screening Improvement

• Framework for quantifying improved screening accuracy

• Key Requirements for politically exposed persons (PEP), OFAC, and Sanctions Screening Accuracy

• Key Capabilities of Infoglide’s PEP Screening, OFAC Screening, and Sanctions Screening software solution