our products

D&Q Mining is a high-tech company integrating R&D, production and sales. It provides mature products and solutions such as crushers, sand making, milling equipment, mobile crushing stations, etc., for aggregate, mining and waste recycling.

global sanctions screening

Global & Financial Sanctions Checks for OFAC, FACIS Sterling

Manage risk and compliance for your financial, government, healthcare, or tech company with sanctions checks on FACIS, OFAC and other global blacklists. COVID-19 Candidate Support

More

Global Sanctions Pre Employment Background Checks by

USA Patriot Act Compliance Report Global sanctions such as the USA Patriot Act were enacted by Congress and President Bush following the devastating attack on 9/11/2001. Its goal was to strengthen and support Homeland Security to combat terrorism within the United States. The USA Patriot Act Compliance Report is a database compiled from lists provided

More

Certified Global Sanctions Specialist (CGSS) ACAMS

The recertification process validates that every Certified Global Sanctions Specialist is maintaining their commitment to continuing professional education. This ensures that the designation is current, and is not just a point-in-time achievement. To recertify, professionals must:

More

Sanctions Screening: A Best Practice Guide IR Global

Jun 30, 2020· Sanctions screening should take place both at the point of onboarding and on an ongoing basis, so that when new sanctions are issued, they can be identified and actioned quickly. For some businesses, this can mean screening millions of customers daily, including new applicants alongside their entire existing back book.

More

Global Sanctions Explained: What Are Sanctions

Sanctions are an important tool of governance in the global financial industry. Most countries have used sanctions or had sanctions placed against either them or their citizens. States increasingly use sanctions to fight economically, rather than physically, and as such, sanctions have become a common tool in foreign relations, peacekeeping and

More

Sanctions Compliance Dow Jones

Countries enact sanctions regulations to advance their national security and/or foreign policy agendas. As national and international regimes shift with increasing frequency, keeping pace with sanctions developments and new requirements is an added challenge for businesses across all industries.

More

Wolfsberg Guidance on Sanctions Screening

Sanctions screening is a control used in the detection, prevention and disruption of financial crime and, in particular, sanctions risk. For example, a global FI may determine that its policy is to prohibit any dealing with any party sanctioned by the U.S., the U.N., the E.U., its home country and any number of its core jurisdictions of

More

Sanctions List Search Tool U.S. Department of the Treasury

Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions

More

Log in to Sanctions Screening SWIFT The global

Secure global bank communications, operational efficiency and control, regulatory compliance, and effective liquidity and risk management are essential to support growth and create competitive advantage. Our managed Sanctions Screening service has transaction screening covered.

More

Global Sanctions Guide Eversheds Sutherland eversheds

‘Zia Ullah and the Eversheds Sutherland team have worked with the UK Finance delivering sanctions training to our members for over 4 years now and the launch of their inaugural global sanctions guide is a welcome development for our membership and the wider corporate world as we enter into a new era of sanctions compliance’ Justine Walker, Director of Financial Crime, UK Finance

More

Vital4WLS: Global Watchlist and Sanctions Screening Vital4

Vital4WLS: Global Watchlist and Sanctions Screening Fight financial crime with our AI-powered search platform and robust name-matching technology, which automatically scans more than 4,500 global

More

Global Sanctions Guide Eversheds Sutherland eversheds

‘Zia Ullah and the Eversheds Sutherland team have worked with the UK Finance delivering sanctions training to our members for over 4 years now and the launch of their inaugural global sanctions guide is a welcome development for our membership and the wider corporate world as we enter into a new era of sanctions

More

Wolfsberg Guidance on Sanctions Screening

Sanctions screening is a control used in the detection, prevention and disruption of financial crime and, in particular, sanctions risk. For example, a global FI may determine that its policy is to prohibit

More

Global Sanctions and Watchlist Screening and Monitoring

Global Sanction and Watchlist Monitoring. REQUEST A DEMO. Minimize False Positives. Unrivaled scalability. Industry-leading customer support. Intelligent Screening. Eliminate false positives and speed due diligence with sanctions

More

Sanctions Screening SWIFT The global provider of

Secure global bank communications, operational efficiency and control, regulatory compliance, and effective liquidity and risk management are essential to support growth and create competitive advantage. Nuestro servicio Sanctions Screening

More

Sanctions Screening Software Global Sanctions Database RDC

Our sanction screening software is built on the best database on the market. Access to timely, accurate data is essential to adhere to sanctions regulations and export controls. The ability to fine-tune sanctions search screening

More

HireRight Announces New Global Sanctions and Enforcement

Mar 15, 2006· IRVINE, Calif.--(BUSINESS WIRE)--March 15, 2006--HireRight, the leader in on-demand employment background screening solutions, announced today the general availability of its Global Sanctions

More

A guide to sanctions screening and sanctions lists

Sanctions screening involves screening individuals, groups or companies against designated sanction lists according to the territories in which an organisation trades, the currencies they trade in, and their

More

Global Watchlist Screening—All Sanctions Database SumSub

Apr 17, 2019· Global Watchlist Screening—All Sanctions Database AML sanctions watchlist as a part of a wholesome background check Global watchlist is a database of a variety of lists across the globe

More