Saturday 15th December 2018
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Comsure operates in:the UK, Jersey, Guernsey

Really Useful Tools

 

On this page will be links to really useful tools to enhance your compliance needs.

 

FEE PEP & SANCTION CHECK – Politically Exposed Persons (PEPs) | Relatives and Close Associates (RCAs) | Special Interest Persons and Entities on Sanctions and other Official Lists

You can check the name of any person or organisation you are dealing with. Scan result reports are delivered instantly, indicating if the person or organisation is politically exposed, of special interest to the authorities, on a sanctions list, or associated with money laundering or terrorism financing. Names are checked against Dow Jones’ Watchlist.

PEP and Sanction Check

Lexology Navigator – Cross-Border Regulation Comparison 

Lexology’s free analytics-enabled Lexology Navigator provides fundamentals in cross-border regulation comparison and a platform for international legal experts to provide content.

Lexology Navigator

PWC Financial Crime Guide Tool – Online platform where you can extract AML/KYC information

The tool provides an intuitive and interactive online platform where you can easily extract AML/KYC information. The level of global coverage, with information on Costa Rica, El Salvador, Guatemala, Nicaragua and Panama as new additions to the 2017 tool, taking the total territories covered to 97.

Financial Crime Guide Tool

Read more about this tool HERE

Taylor Wessing Useful Guide – The Bribery Act 2010 Information

This provides information on the Bribery Act 2010.

https://www.taylorwessing.com/bribery/i ndex.html 

OSINT – Digital Forensics Tools

Digital Forensics Tools

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