In financial compliance, even small mismatches in data can have outsized consequences. Whether it's reviewing sanctions alerts, verifying customer names, or screening payments, organisations rely on ...
When managing data in Excel, finding specific information within large datasets is a common task. The Excel XLOOKUP function is a popular tool for this, allowing you to search for exact matches or use ...
Gary Stephenson, money laundering reporting officer at Prudential, said: “We chose LexisNexis to replace our existing systems and screen millions of our customers daily against sanctions, Politically ...
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