Tommy Hartono 吕恩豪

Tag: Automated Screening Tools

  • Day 19: Automated Screening Tools (AST)

    Day 19: Automated Screening Tools (AST)

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    Tommy Hartono
    in

    #QuickBiteCompliance Day 19 Today, let’s we delve into the world of Automated Screening Tools (ASTs)! These software systems are essential for large financial institutions, streamlining the screening process by automating tasks that were previously done manually. ASTs primarily focus on screening against sanctions lists, generating hits that are consolidated into alerts based on customer records.…