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The Pandora Papers highlight the importance of watchlists as part of KYC and AML efforts By Barley Laing, the UK Managing Director at Melissa

Barley Laing, UK Managing Director at Melissa

The Pandora Papers have focused attention on the sometimes questionable and corrupt practises of the politically connected and super wealthy.

They highlight how important it is for the public sector to have access to international sanctions lists or watchlists from governments and regulators of persons who are

Continue reading The Pandora Papers highlight the importance of watchlists as part of KYC and AML efforts By Barley Laing, the UK Managing Director at Melissa