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Sanctions Screening Assessment
SanctionsMedium Risk
December 15, 2023
Risk Score
68/ 100
Risk Level
Medium
Assessment Summary
Sanctions screening is operational but requires list update frequency improvements.
Key Findings
3 findings identified
- 1List updates not occurring in real-time
- 2Some false positive thresholds too high
- 3Manual review backlog exists
Recommended Procedures
3 recommendations
- 1Implement real-time sanctions list updates
- 2Optimize fuzzy matching parameters
- 3Add resources to reduce review backlog