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.
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.
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.
Read more about this tool HERE
Taylor Wessing Useful Guide – The Bribery Act 2010 Information
This provides information on the Bribery Act 2010.
OSINT – Digital Forensics Tools