#QuickBiteCompliance Day 29
This post introduces me on Batch Screening, a vital aspect of compliance. Batch Screening involves screening a company’s complete customer base and related entities, like vendors, periodically against Automated Screening Tools (ASTs). This process ensures ongoing compliance and risk mitigation.
#QuickBiteCompliance #InclusiveRegtech #BatchScreening
Learn more about compliance terms: https://www.acams.org/en/resources/aml-glossary-of-terms
